Avp, Operations Administrator

3 weeks ago


Irvine, United States California Business Bank Full time

Responsible for managing deposit operations including item processing/controls, cash controls, new accounts, cash management, overdrafts, BSA/AML, wires, operations compliance, certifications and information technology. This position requires knowledge of bank regulations including compliance and BSA.

Operations Management and Control Functions:

- Set up and maintain all of the Bank’s products.
- Assure that the Operations Department is able to support all Bank products.
- Review and approve all operations, reports.
- Maintain and Balance all related General Ledger accounts.
- Handle all adjustments.
- Assure that all account information is disclosed and compliant.
- Assure that monthly certifications are correct and in balance and approved all items prior to forwarding to Reviewer.
- Assure all compliance requirements are being adhered to.
- Oversee the Wire Transfer functions with regards to online wire requests.
- Review and approve any and all Stop payment requests performed on line.
- Responsible for Branch Audit.
- Monitor Branch expense and income of the Branch income.
- Administer all deposit operations functions:
 Cash requirements and controls

 Cash letters and daily PCBB/FRB settlement

 Item processing including outsourced vendors

 New Accounts

 Electronic banking operations including internet banking, cash management, RDC, wires, ACH

 NSF items and overdrafts

 OFAC, FinCEN, BSA/AML, and all other aspects of the Bank Secrecy Act

 Incoming and Outgoing wires, both domestic and international

 Certifications for Operations

 Operations’ compliance

Administration Functions:

- Reports to Chief Operating Officer
- Serve as the bank’s core administrator
- Review and update Operations Policies and Procedures to ensure proper internal control in operations departments.
- Assure the operations staff receives adequate compliance and operational training.
- Manages and evaluates staff performance and productivity.
- Work on special projects as needed.
- Perform other duties as assigned.

In addition to working in a collaborative team environment, it is expected that individuals in this role possess strengths in the following attributes:

- Thorough knowledge of commercial banking operations, regulations and bank deposit products and services
- Strong problem solving ability with active listening skills
- Excellent organizational skills and proficiency in Microsoft Word and Excel
- Good interpersonal skills with the ability to work effectively with individuals and groups at all organizational levels; ability to work independently and as part of a team
- Ability to maintain confidentiality of sensitive information
- Willingness to adapt to changing business needs, deadlines and extended work hours
- Exhibit a professional, business like appearance and demeanor

Pay: $75,000.00 - $90,000.00 per year

**Benefits**:

- 401(k)
- 401(k) matching
- Dental insurance
- Employee assistance program
- Flexible spending account
- Health insurance
- Health savings account
- Paid time off
- Vision insurance

Schedule:

- 8 hour shift
- Monday to Friday

**Experience**:

- Banking Operations: 8 years (required)

Ability to Commute:

- Irvine, CA (required)

Ability to Relocate:

- Irvine, CA: Relocate before starting work (required)

Work Location: In person


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