Assistant Operations Manager/Compliance Associate Job at Elgin State Bank – 4.3 in Elgin, IA
Duties and responsibilities include the following:
Provide on-the-job training for tellers on an as-needed basis. Monitor tellers to ensure compliance with financial institution procedures and policies.
Assist with internal audits for ACH, compliance, and identity theft.
Compliance areas include but are not limited to: BSA, OFAC, Information Security, and Fair Lending.
Attend in-person annual training including compliance update training, BSA training and security training.
Maintain an understanding of and compliance with all Bank policies and regulations.
Other duties as assigned.
Requirements for this position include the following:
High school diploma or GED; prefer some post-secondary education.
Prior banking and compliance experience preferred.
Completion of Iowa Bankers Association Compliance training course, or willing to obtain.
Excellent organizational skills and detail oriented.
Strong computer skills. Experience with Microsoft Word and Excel preferred.
Strong customer service skills and ability to work with all types of customers.
Effective verbal/written communication skills.
Elgin State Bank is truly a small rural family owned bank, where our employees become cross-trained on all aspects of our operations. We are a bank where customers are known by name and where our banking professionals take great pride in helping them with their financial decisions.
About the Company
Company: Elgin State Bank – 4.3
Company Location: Elgin, IA