Banking Operations Lead - Payments, Compliance & Risk

Legence Bank

Northern (KY)

Hybrid

USD 49,000 - 67,000

Full time

21 hours ago
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Benefits offered by this job

Medical Insurance
Dental Insurance
Vision Insurance
401(k) Plan
Career Growth
Paid Time Off

Job summary

Legence Bank is seeking an Operations Manager to oversee daily financial institution operations, including deposits, ACH transactions, wire transfers, disputes, account maintenance, and regulatory reporting. The role requires coordinating audits and ensuring policy adherence while partnering with branches, Fraud, Compliance, and Finance leadership.

The ideal candidate will have experience in banking operations, supervisory responsibilities, and a strong grasp of core banking systems and payment

Qualifications

  • Bachelor’s degree or equivalent banking operations experience.
  • Experience with ACH, deposits, wires, debit card disputes, and regulatory compliance.

Responsibilities

  • Manage daily operations and payment processing activities.
  • Oversee core banking workflows and document imaging/record retention.
  • Ensure timely completion of requests and service tickets.
  • Coordinate reports and management communications.
  • Lead operational risk management and regulatory compliance initiatives.

Skills

Banking operations knowledge
Supervisory experience
Regulatory compliance
Payments processing
Analytical skills

Education

Bachelor's degree in Business/Finance/Banking

Tools

Core banking systems
Microsoft Office

Job description

Legence Bank is seeking an Operations Manager to oversee daily financial institution operations, including deposits, ACH transactions, wire transfers, disputes, account maintenance, and regulatory reporting. The role requires coordinating audits and ensuring policy adherence while partnering with branches, Fraud, Compliance, and Finance leadership.

The ideal candidate will have experience in banking operations, supervisory responsibilities, and a strong grasp of core banking systems and payment

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