Compliance & Deposit Operations Manager
About the role
On-site; 144th & F Street Mutual 1st Federal Credit Union is seeking a detail oriented, driven, and well-organized leader to join our leadership team in the Compliance & Deposit Operations Manager role. We serve over 11,000 members in the Omaha Metro area and this position serves an integral role in protecting our members assets. The Compliance and Deposit Operations Manager is responsible for the seamless operation of the company's day-to-day deposit, account opening, and internal audit activities to mitigate risk to the organization. The incumbent serves as the Bank Secrecy Act (BSA) Officer and manages all aspects of the BSA/AML compliance program. This role will work collaboratively with management and staff throughout the organization to ensure process adherence and communication on evolving compliance issues. In business since 1949, Mutual 1st Federal Credit Union is a not-for-profit, member-owned credit union. That means we are focused on our members. We pass along savings by paying higher dividend rates on checking and savings accounts, charging lower fees (or no fees) and provide lower interest rates for loans than banks. We are local, friendly, and genuinely care about the community. Our unique culture and service philosophy is based on our core values: Respect, Integrity, Passion, Service, Community, and Learning. Our goal is simple: To improve the financial well-being of our members.
Responsibilities
- Provide subject matter expertise and support to managers to resolve technical operational questions and concerns (core operating system functionality, card products, reward products, IRA's, HSA's, ITM's, Business Accounts, Shared Branching, Account opening, Remote Deposit Capture, Mobile and Online Banking).
- Partner with Executives and Managers on product development, service enhancements, training, risk management, procedure development, and process improvement.
- Lead defined operational initiatives and projects to include detailed project plans and end-to-end execution for on-time delivery.
- As the BSA Officer, carry out Board direction, including implementation of the credit union's BSA/AML policies, procedures, and processes.
- Responsible for FinCen filings including, but not limited to, CTR's and SAR's.
- Ensure the credit union is in compliance with defined laws (Federal and State) and applicable regulations.
- Work directly with external aud