Deposit Ops Compliance & Audit Associate

Mybrb; Richmond, Northern (VA, KY); Hybrid; USD 37,000 - 56,000; Full time

Job summary

Blue Ridge Bank in Virginia seeks a Deposit Operations Utility Clerk to support the Deposit Operations Department through file maintenance reviews, reconciliations, and quality assurance activities. This role helps ensure the accuracy and integrity of customer and account information in accordance with bank policies and regulatory requirements.

The position serves as a cross-trained resource within Deposit Operations and provides backup support for key functions; occasionally it may back up Loan

Qualifications

• Educational requirement: high school diploma or equivalent.
• Experience with reconciliations, quality control reviews, or audit activities preferred.
• Ability to read and apply written instructions and procedures accurately.

Responsibilities

• Perform customer and deposit account file maintenance reviews for accuracy and compliance.
• Complete reconciliations and review activities related to internal controls.
• Escalate discrepancies or policy violations to management.
• Maintain supporting documentation for audits and control testing.
• Cross-train to provide backup coverage for critical Deposit Operations tasks.
• Assist with audits and respond to control testing requests.
• Identify process improvements to mitigate risk and improve efficiency.
• Ensure compliance with regulations, policies, and procedures.

Skills

Attention to Detail

Analytical Thinking

Risk and Control Awareness

Time Management

Education

High School diploma

Job description

Blue Ridge Bank in Virginia seeks a Deposit Operations Utility Clerk to support the Deposit Operations Department through file maintenance reviews, reconciliations, and quality assurance activities. This role helps ensure the accuracy and integrity of customer and account information in accordance with bank policies and regulatory requirements.

The position serves as a cross-trained resource within Deposit Operations and provides backup support for key functions; occasionally it may back up Loan