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Cash Management Risk Management Specialist
Fulton Financial Corporation
Lancaster, PA, United States
Job Details - this job has expired, please see similar jobs below
Overview
Responsible for assisting in the implementation, managing and monitoring of the various risk management policies and procedures that directly impact Cash Management. Principally responsible for research and monitoring activities, in addition to providing support on larger audits, BSA, risk management and compliance projects.
Responsibilities
Essential Duties
• Responsible for the routine review of approved risk exposures to ensure that the approved amounts are maintained accurately and consistently within the various applications, to include business online banking and multiple Fiserv applications. In addition will be responsible for validating the completion of the various regulatory requirements such as CIP, CDD and OFAC. Will coordinate with department's Customer Support and Sales units to ensure that any exceptions are reviewed and remediated in a timely manner.
• Will research information and develop responses to the audit reports/findings for Cash Management department. Audit projects may remain open for an extended period of time and will require the review of a substantial amount of customer information, documentation, transaction history and correspondence.
• Will research and compile information for the various BSA, Risk Management and Compliance reporting requirements that impact Cash Management. As part of this requirement, will conduct data validation and will prepare detailed reports and/or summaries of the information requested by BSA, Risk Management and/or Compliance.
• Responsible for the daily monitoring of transactions processed through the business online banking application. Exceptions flagged by the risk management feature within the business online banking application will be reviewed and, as required by policy, the customer will be contacted to validate the authenticity of the transactions. In addition will provide support in testing the risk management feature to ensure appropriate quality.
• Responsible for the routine monitoring of process exceptions to ensure that appropriate review has been conducted and necessary approvals have been obtained. This will include a review of legal documentation to ensure that authorized persons have executed agreements on behalf of the customer.
Qualifications
Qualifications:
Education
High School Diploma or the Equivalent Experience or equivalent experience. Specialty: Does not apply at this level of education. (Required)
Experience
1 or more years Banking and analytics. (Preferred)
1 or more years Extensive knowledge of Microsoft Word , Outlook, and Microsoft Access. (Preferred)
EEO Statement
Fulton Financial Corporation (“Fulton”) is an equal opportunity employer and is committed to providing equal employment opportunity for all qualified persons. Fulton will recruit, hire, train and promote persons in all job titles, and ensure that all other personnel actions are administered, without regard to race, color, religion, creed, sexual orientation, national origin, citizenship, gender, gender identity, age, genetic information, marital status, disability, covered veteran status, or any other legally protected status.
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