What are the responsibilities and job description for the Risk Management Professional position at Unity Bank?
Essential Functions:
Conduct investigations of suspicious activity and detect documentation errors, omissions, and irregularities.
* Review high-risk accounts and ensure that BSA compliance issues are identified
* Gather information from outside sources such as internet searches, third-party vendors, public records, etc.
* Identify and report unusual/suspicious activity to the BSA Officer
* Maintain technical and professional knowledge by attending educational workshops and staying informed of industry changes
Additional Requirements:
Ability to sit for long periods of time up to 85% of work hours
Ability to use hands to grasp, handle or feel
Ability to use computer keyboard and system to enter data and process information
Conduct investigations of suspicious activity and detect documentation errors, omissions, and irregularities.
* Review high-risk accounts and ensure that BSA compliance issues are identified
* Gather information from outside sources such as internet searches, third-party vendors, public records, etc.
* Identify and report unusual/suspicious activity to the BSA Officer
* Maintain technical and professional knowledge by attending educational workshops and staying informed of industry changes
Additional Requirements:
Ability to sit for long periods of time up to 85% of work hours
Ability to use hands to grasp, handle or feel
Ability to use computer keyboard and system to enter data and process information
