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Overview of Your Role:
To assess the soundness and effectiveness of Broadview’s member share accounts and the account opening process; including staff handling of new account application procedures to mitigate risk, potential fraud and avoid financial loss. This role is responsible for monitoring, assessing, and tracking exceptions found on individual new share accounts by performing regular and timely review audits. It ensures compliance with state and federal regulatory requirements and adherence to organizational deposit and account opening procedures. This position serves as a subject matter expert.

Accountabilities and Responsibilities:
+ Review retail share and certificate product types ensuring that accounts opened meet credit union and regulatory membership, process, and documentation standards
+ Perform ...