Central Operations Reporting Specialist I or II jobs in United States
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ANB Bank · 1 month ago

Central Operations Reporting Specialist I or II

ANB Bank is a community bank committed to excellence and helping its communities prosper. The Central Operations Reporting Specialist I or II is responsible for a variety of operational tasks with direct regulatory implications, including reporting and processing related to charge-offs, dormant accounts, and compliance with banking regulations.

Financial ServicesInsuranceVenture Capital

Responsibilities

Assists with the creation of policies and procedures for all departmental tasks
Assists with internal audits, examinations and governmental requests
Identifies opportunities to modify processes to meet operational goals, including becoming more efficient, decreasing errors and minimizing risk exposure
Completes the following daily/monthly/annual departmental tasks with their deadlines with a degree of accuracy and minimal assistance: Charge-off and Recovery Reporting, Unclaimed Property Processing, Garnishment and Levy Processing, Dormant Account Monitoring, B-Notice Processing, Interest Rate Updates, Decedent Account Processing and other tasks as assigned by management
Ensures regulatory and statutory compliance with the tasks listed above
Maintains professional and technical knowledge by attending educational workshops, viewing webinars and analyzing published materials related to the department’s tasks
Works independently or with a team to complete departmental objectives
Creates reports to further departmental objectives, as needed
Adapts to shifting priorities and responsibilities (i.e. departmental daily tasks versus projects) within the department with ease
Utilizes strong communication skills, both written and orally, when communicating with others and making recommendations
Effective multi-tasker with excellent time management skills
Communicates effectively both written and verbally with internal and external customers, vendors and management
Processes daily tasks with a high degree of accuracy due to the nature of the departmental tasks
Possesses the ability to work independently or on a team with management oversight
Exhibits excellent analytical and problem-solving skills, including the ability to accurately gather, analyze and
Maintains a current knowledge and consistent compliance with Bank Secrecy Act (BSA) requirements, as well as knowledge and consistent compliance with other banking regulations and Bank policies and procedures related to the position
Delivers quality of service as defined by department standards
Maintains confidentiality as defined by department standards
Supports the company’s Mission, Vision, and Values
Other duties may be assigned

Qualification

Banking regulationsMicrosoft Office SuiteFinancial industry experienceCustomer service experienceAnalytical skillsProblem-solving skillsCommunication skillsTime management skills

Required

One year of financial industry and/or customer service experience, or an equivalent combination of other work history and/or education
High school diploma or general education degree (GED) required
Two years of financial industry and/or customer service experience, or an equivalent combination of other work history and/or education
High school diploma or general education degree (GED) required

Preferred

Experience with Microsoft Office Suite: Word, Excel, Outlook, and PowerPoint preferred
Understanding of banking products, services, forms, and regulations preferred
Intermediate experience (i.e. 2+ years) with Microsoft Office Suite: Word, Excel, Outlook, and PowerPoint preferred
Intermediate understanding of banking products, services, forms, and regulations preferred

Benefits

Minimum 4 Weeks of Paid Time Off (PTO)
11 Paid Holidays
Medical, Dental, and Vision Insurance
Health Savings (HSA), Flexible Spending (FSA), and dependent care spending accounts
Company provided Live, AD&D, and Disability Insurance with supplementation options
401(k) plan with discretionary company match and profit sharing
Discretionary annual bonus and employee referral incentives
Employee Assistance Program (EAP)
Tuition Reimbursement Program
Spanish Communication Assistant Program Incentive
Employee Banking Products

Company

ANB Bank

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ANB Bank is a bank that offers loan, banking, and investment management services.

Funding

Current Stage
Late Stage

Leadership Team

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Jeff Patterson
Chief Operating Officer
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Frankie Cole
Chief Credit Operations Officer
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Company data provided by crunchbase