Banking Operations Supervisor supervises the team responsible for monitoring the daily financial operations of a bank. Analyzes the execution of financial transactions to mitigate risk, ensure regulatory compliance, and improve process efficiency. Being a Banking Operations Supervisor ensures daily proof, reconciliation, and posting entries are complete and accurate. Researches and resolves any escalated processing issues. Additionally, Banking Operations Supervisor conducts quality audits to verify compliance with operational policies and procedures. Requires a bachelor's degree. Typically reports to a manager. The Banking Operations Supervisor supervises a small group of para-professional staff in an organization characterized by highly transactional or repetitive processes. Contributes to the development of processes and procedures. To be a Banking Operations Supervisor typically requires 3 years experience in the related area as an individual contributor. Thorough knowledge of functional area under supervision.
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