Deposit Documentation Leader | Compliance & Process Excellence

United Community

Blairsville (GA)

On-site

USD 70,000 - 90,000

Full time

10 days ago

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Job summary

United Community in Blairsville, GA seeks a seasoned leader to manage the Deposit Documentation Department. You will oversee account setup, documentation quality, and compliance with IRA and HSA regulations, while guiding staff development and process improvements.

This full-time role requires coordinating with Legal, Compliance, and Operations, meeting deadlines, and ensuring SLAs are achieved. Evening/weekend flexibility and travel may be needed.

Qualifications

  • 2-4 year degree or equivalent work experience in banking operations.
  • 4-6 years bank operations experience preferred.
  • Familiar with IRA and HSA regulations and tax implications.

Responsibilities

  • Oversee all functions of the Deposit Documentation Department.
  • Ensure adherence to banking regulations and internal policies.
  • Train and develop staff; manage performance.
  • Coordinate with Legal, Compliance, and Operations for documentation.

Skills

Leadership
Regulatory knowledge
Regulatory compliance
Documentation management

Education

2-4 Year College Degree

Tools

Microsoft Office

Job description

United Community in Blairsville, GA seeks a seasoned leader to manage the Deposit Documentation Department. You will oversee account setup, documentation quality, and compliance with IRA and HSA regulations, while guiding staff development and process improvements.

This full-time role requires coordinating with Legal, Compliance, and Operations, meeting deadlines, and ensuring SLAs are achieved. Evening/weekend flexibility and travel may be needed.

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