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Deposit Operations Supervisor
ServbankDeposit Operations Supervisor overseeing day-to-day banking operations at Servbank. Leading a team for account maintenance, reconciliations, and compliance within deposit operations.
About the role
Key responsibilities & impact- Supervise daily deposit operations activities, ensuring work is completed accurately, on time, and in accordance with established service levels.
- Lead, coach, and develop team members by providing training, performance feedback, workload direction, and ongoing support.
- Oversee account maintenance, exception item processing, adjustments, reconciliations, stop payments, returned items, and other deposit operations functions.
- Monitor operational reports, queues, and exception items to identify issues, prioritize work, and escalate concerns as needed.
- Oversee item processing activities for ACH, wire transfers, debit cards and check transactions, ensuring timely processing, proper approvals, and adherence to internal controls and service level expectations.
- Monitor ACH, wire, and check exception items, returns, rejects, adjustments, and related reconciliations to ensure issues are researched, resolved, and escalated appropriately.
- Maintain procedures and provide oversight for ACH, wire, and check processing activities, including adherence to NACHA rules, funds transfer requirements, and deposit operations policies.
- Support digital banking operations, including issue resolution, client support, and coordination with internal partners.
- Ensure compliance with bank policies, procedures, and applicable regulations, including BSA/AML, OFAC, NACHA, and relevant deposit regulations.
- Review and approve transactions, maintenance requests, and operational exceptions within assigned authority limits.
- Partner with Compliance, Risk, Audit, Technology, and frontline teams to support audits, exams, testing, and process improvements.
- Research and resolve escalated operational issues, customer-impacting items, and internal inquiries in a timely and professional manner.
- Develop, document, and maintain procedures to support consistency, control, and process efficiency.
- Track team productivity, quality, and service metrics, and prepare reporting for management as needed.
- Identify opportunities to improve workflows, strengthen controls, reduce risk, and enhance the client and employee experience.
- Assist with system implementations, upgrades, conversions, and user acceptance testing related to deposit operations.
- Maintain strong working knowledge of deposit products, operational systems, and service channels.
- Perform additional operational and supervisory duties as assigned.
Requirements
What you’ll need- Bachelor’s degree in business, finance, accounting, or a related field preferred; equivalent banking experience may be considered.
- Minimum of 3 to 5 years of banking operations or deposit operations experience.
- Previous supervisory or team lead experience preferred.
- Experience with deposit systems, core banking platforms, online banking, treasury management services, and operational reporting.
- Demonstrated knowledge of deposit operations processes, account servicing, transaction processing, and exception handling.
- Strong understanding of regulatory and compliance requirements applicable to deposit operations.
Benefits
Comp & perks- Health insurance
- Professional development opportunities
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
deposit operationsACH processingwire transferstransaction processingexception handlingaccount servicingoperational reportingreconciliationsperformance feedbackworkload direction
Soft Skills
leadershipcoachingteam developmentproblem-solvingcommunicationorganizational skillstime managementclient supportprocess improvementtraining