What are the responsibilities and job description for the Deposit Operations Consultant position at NPAworldwide?
Job Description:
Our client will consider remote/WFH employees
Deposit Operations Consultant
(Only career bankers or credit union Deposit Ops or Deposit related candidates are being considered at this time)
Responsibilities:
Monitors work and resolves issues as required. Answering inquiries and queries from key client bank or credit union stakeholders.
Resolves complex or non-routine issues or inquiries as needed.
Maintains relationships with business units; may use knowledge of issues to contribute to business development efforts.
Leads, mentors, and develops effective teams through communication and performance management.
Focuses on high-quality client service.
Monitors work queues and prioritizes work to ensure tasks are completed timely and accurately.
Advocates for change and innovation across the client enterprise and identifies and leads the implementation of enhanced products/services/solutions as well as processes to improve quality and efficiency.
Assists firm management with developing effective systems to ensure risks are identified, measured, monitored, and controlled and compliance requirements are adhered to and followed for the client.
Provides technical and professional assistance, support and troubleshooting for issues related to the banks core to include payment processing, item processing, exception processing, and reconciliation and settlement activities.
Ensures compliance with FDICIA, audit, and payment network requirements (SWIFT, Visa, Nacha, etc.) as appropriate to the client institution.
Ensures robust fraud detection and prevention strategies across all deposit products and services. Overseeing the investigation of fraudulent transactions and coordinating with compliance departments as necessary.
Conducts assessments of the client bank or credit unions fraud monitoring systems to identify areas for improvement and identify any trending fraud patterns to help prevent future losses.
Ensures all deposit and payment-related agreements, fee schedules, disclosures, and other client-facing forms are current and compliant with the appropriate regulations and rules.
Understands and complies with policy, laws, regulations, and BSA/AML Programs, as applicable to the engagement. This includes but is not limited to; complete compliance training and adhere to internal procedures and controls; report any known violations of compliance policy, laws, or regulations and report any suspicious client and/or account activity.
Demonstrates high degree of professionalism in communication, attitude and teamwork with internal teammates and external clients.
Demonstrates high degree of quality work, attendance and appearance.
Apply expertise and judgement in providing quality, and complex client service and support to internal stakeholders daily, including phone interaction, problem resolution, and reconciliations.
Serve as the primary point of contact for stakeholders and executes all correspondent requisites in a timely and accurate manner with an understanding of the underlying business and specific client needs.
Qualifications:
Our client will consider remote/WFH employees
Deposit Operations Consultant
(Only career bankers or credit union Deposit Ops or Deposit related candidates are being considered at this time)
Qualifications:
Required Qualifications:
10 years banking deposit operations experience required with strong knowledge of core deposit system experience (product development, product setup, product change) digital and online banking products, payment systems (ACH, card, check, wire), lockbox services, operations risk management and regulatory requirements
Technologically inclined with extensive experience with Microsoft Office (Excel, PowerPoint, and Word), core banking systems and related products, awareness of digital trends, and bank industry technology
Advanced to expert knowledge of applicable financial services regulatory and compliance obligations, rules and regulations, industry standards and practices
Advanced communication, presentation and writing skills for internal and external audiences
5 Years Leadership Experience Preferred
Project management and organizational skills; ability to create momentum, foster organizational change, and work with members of senior management
Advanced to expert systems and application knowledge specific to financial services
Possess an entrepreneurial business spirit, proactively takes initiative to identify solutions, and executes with a sense of urgency
Experience with Merger & Acquisition activities
AAP Certification Preferred, But Not Required
Associate or bachelors degree in related field is required.
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Why Is This a Great Opportunity:
Our client will consider remote/WFH employees
Deposit Operations Consultant
(Only career bankers or credit union Deposit Ops or Deposit related candidates are being considered at this time)
Our financial services consulting firm client is looking for an experienced Deposit Operations professional to lead engagements with bank and credit union clients.
The purpose of this position is to lead deposit function consulting engagements (i.e., wires, check processing, deposit services, ACH, government reporting, fraud monitoring and loss mitigation, debit card services, legal processing and research, policy and procedure maintenance and publications, etc.). The Deposit Operations Consultant will participate or lead various projects. Proactively participates in Bank efficiency and automation initiatives and provide operations information and expertise with a sense of urgency in support of deployment and improvement of process and/or products.
Salary Type : Annual Salary
Salary Min : $ 75000
Salary Max : $ 139999
Currency Type : USD
Our client will consider remote/WFH employees
Deposit Operations Consultant
(Only career bankers or credit union Deposit Ops or Deposit related candidates are being considered at this time)
Responsibilities:
Monitors work and resolves issues as required. Answering inquiries and queries from key client bank or credit union stakeholders.
Resolves complex or non-routine issues or inquiries as needed.
Maintains relationships with business units; may use knowledge of issues to contribute to business development efforts.
Leads, mentors, and develops effective teams through communication and performance management.
Focuses on high-quality client service.
Monitors work queues and prioritizes work to ensure tasks are completed timely and accurately.
Advocates for change and innovation across the client enterprise and identifies and leads the implementation of enhanced products/services/solutions as well as processes to improve quality and efficiency.
Assists firm management with developing effective systems to ensure risks are identified, measured, monitored, and controlled and compliance requirements are adhered to and followed for the client.
Provides technical and professional assistance, support and troubleshooting for issues related to the banks core to include payment processing, item processing, exception processing, and reconciliation and settlement activities.
Ensures compliance with FDICIA, audit, and payment network requirements (SWIFT, Visa, Nacha, etc.) as appropriate to the client institution.
Ensures robust fraud detection and prevention strategies across all deposit products and services. Overseeing the investigation of fraudulent transactions and coordinating with compliance departments as necessary.
Conducts assessments of the client bank or credit unions fraud monitoring systems to identify areas for improvement and identify any trending fraud patterns to help prevent future losses.
Ensures all deposit and payment-related agreements, fee schedules, disclosures, and other client-facing forms are current and compliant with the appropriate regulations and rules.
Understands and complies with policy, laws, regulations, and BSA/AML Programs, as applicable to the engagement. This includes but is not limited to; complete compliance training and adhere to internal procedures and controls; report any known violations of compliance policy, laws, or regulations and report any suspicious client and/or account activity.
Demonstrates high degree of professionalism in communication, attitude and teamwork with internal teammates and external clients.
Demonstrates high degree of quality work, attendance and appearance.
Apply expertise and judgement in providing quality, and complex client service and support to internal stakeholders daily, including phone interaction, problem resolution, and reconciliations.
Serve as the primary point of contact for stakeholders and executes all correspondent requisites in a timely and accurate manner with an understanding of the underlying business and specific client needs.
Qualifications:
Our client will consider remote/WFH employees
Deposit Operations Consultant
(Only career bankers or credit union Deposit Ops or Deposit related candidates are being considered at this time)
Qualifications:
Required Qualifications:
10 years banking deposit operations experience required with strong knowledge of core deposit system experience (product development, product setup, product change) digital and online banking products, payment systems (ACH, card, check, wire), lockbox services, operations risk management and regulatory requirements
Technologically inclined with extensive experience with Microsoft Office (Excel, PowerPoint, and Word), core banking systems and related products, awareness of digital trends, and bank industry technology
Advanced to expert knowledge of applicable financial services regulatory and compliance obligations, rules and regulations, industry standards and practices
Advanced communication, presentation and writing skills for internal and external audiences
5 Years Leadership Experience Preferred
Project management and organizational skills; ability to create momentum, foster organizational change, and work with members of senior management
Advanced to expert systems and application knowledge specific to financial services
Possess an entrepreneurial business spirit, proactively takes initiative to identify solutions, and executes with a sense of urgency
Experience with Merger & Acquisition activities
AAP Certification Preferred, But Not Required
Associate or bachelors degree in related field is required.
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Why Is This a Great Opportunity:
Our client will consider remote/WFH employees
Deposit Operations Consultant
(Only career bankers or credit union Deposit Ops or Deposit related candidates are being considered at this time)
Our financial services consulting firm client is looking for an experienced Deposit Operations professional to lead engagements with bank and credit union clients.
The purpose of this position is to lead deposit function consulting engagements (i.e., wires, check processing, deposit services, ACH, government reporting, fraud monitoring and loss mitigation, debit card services, legal processing and research, policy and procedure maintenance and publications, etc.). The Deposit Operations Consultant will participate or lead various projects. Proactively participates in Bank efficiency and automation initiatives and provide operations information and expertise with a sense of urgency in support of deployment and improvement of process and/or products.
Salary Type : Annual Salary
Salary Min : $ 75000
Salary Max : $ 139999
Currency Type : USD
Salary : $75,000 - $139,999
