Georgia's Own Credit Union

Accounting Manager

• Oversee the management, planning, and coordination of departmental activities including accounting operations, month/quarter/year-end close activities, and regulatory reporting
• Assist with year-end financial statements and footnotes including acting as primary liaison with external financial statement auditors
• Manage and work closely with direct reports to coordinate all operations of the accounting department and actively review and advise on financial/accounting processes
• Lead, direct and motivate the accounting team
• Participate in the development and execution of the annual Department Plan

VP, Accounting

Compliance

• Perform daily compliance activities related to the Credit Union’s BSA compliance program, including the preparation of Currency Transaction Reports (CTRs), Suspicious Activity Reports (SARs) and review of alerts, OFAC and FinCEN 314(a) requests.
• Compile data needed to support and prepare all identified SAR’s with FinCEN in collaboration with the BSA Manager and the Credit Union’s designated BSA Officer.
• Maintain a working knowledge of BSA, AML and OFAC laws, rules and regulations as well as the Credit Union’s internal Bank Secrecy Policy and other procedures and processes (relating to BSA, AML and OFAC) to ensure that Georgia’s Own complies with these laws, rules, regulations and internal policies, procedures and processes.
• Maintain thorough working knowledge of the Credit Union’s AML software (Verafin), including any upgrades and ongoing system setup activities to monitor transaction detail throughout Georgia’s Own.
• Monitor transactions in accordance with regulatory requirements and the Credit Union’s policies and procedures to identify suspicious activity.
• Maintain reports of all monitored activity in accordance with regulatory requirements and the Credit Union’s record retention policy.
• Serve as an additional point of contact, along with the BSA Officer and BSA Manager for inquiries and/or investigations from Internal Audit, regulatory examiners and law enforcement.

VP, Accounting

Compliance Analyst, BSA I