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.

Compliance Analyst, BSA I

Project Manager

• Provide tactical leadership for efficient project management
• Lead large, complex projects with achieving financial and operational objectives
• Oversee project management phases: Integration, Scope, Time, Cost, Quality, Communications, and Risk
• Develop and report metrics on project progress
• Collaborate with business leaders to ensure project solutions align with objectives

Analyst

• Complete Annual Loan Reviews for existing borrowers
• Spread financial statements and tax returns for businesses and individuals
• Prepare cash flow, leverage, and debt service charts
• Work with commercial underwriters to measure covenants
• Develop, apply, and evaluate regulatory policies and procedures for the department

Senior Commercial Credit Analyst

Manager

• Support the Vice President, Lending Administration through the management of the Specialty Lending underwriting, portfolio management and daily operational activities
• Oversee the Specialty Lending Underwriters and daily production and performance
• Oversee daily underwriting, approval and funding process, loss mitigation efforts and QC for loans sourced through third party vendor relationships managed by the group
• Assist with analysis/underwriting for purchased loans/sourced loan pools and preparation of credit memos to support and document approval
• Assist with loan pool sales and purchases, and the operational onboarding of new third-party specialty lending relationships
• Manage delinquencies and charge offs of each portfolio
• Maintain required documentation on all third parties and assist with required Vendor Management Assessments, annual servicer reviews and monthly financial/performance reporting on loan portfolios
• Ensure compliance with all Federal and State regulatory requirements and internal organization policies
• Create, update and/or maintain all Specialty Lending policies and procedures

VP, Accounting

Compliance Analyst, BSA I

Project Manager

Senior Commercial Credit Analyst

Manager, Specialty Lending