What are the responsibilities and job description for the Deposit Quality Control Specialist I position at State Employees' Credit Union?
If you are motivated and believe in the credit union philosophy of "People Helping People," join our team!
Purpose :
The Deposit Quality Control Specialist I (DQCSI) is an entry-level position that performs quality control (QC) activities to identify procedural and regulatory deviations / violations in deposits and payments related activities performed in branches, Member Services Support and Deposits and Operations business lines. Scope includes but is not limited to share and deposit account origination / maintenance, electronic and check payments processing and loss mitigation processes. The DQCSIs will work with the QC team and effectively report identified issues and help track improvement in reported issues of concern. They will participate with the collaboration of the QC team and other Deposits and Operations departments to develop new QC processes and activities, using their compliance knowledge and QC training. DQCSIs will also assist and participate in specialized activities and projects, as needed, and continuously develop their compliance mindset and research skills.
Responsibilities :
70% - Perform ongoing and / or ad-hoc reviews of key deposits and payments related activities to detect and report process errors or deficiencies that would affect SECU’s compliance with applicable regulatory and / or procedural expectations.
20% - Summarize and assist with creation and distribution of QC reports to key process stakeholders and necessary management.
10% - Utilize awareness of changes in processes and regulatory landscape to help identify processes requiring deposit monitoring and assist applicable business lines and QC leadership to develop and implement monitoring solutions.
Qualifications :
- Required Education : HS Diploma or GED
- Required Relevant Experience : 2 years
Required Knowledge, Abilities, & Skills :
Desired Education, Experience, Knowledge, Abilities & Skills :
Special Position Requirements :
SECU provides equal employment opportunity to all qualified persons regardless of race, color, religion, age, sex, sexual orientation, gender identity, national origin, genetic information, disability, veteran status, or other classification protected by law.
