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Head Of Banking Operations Jobs in Indiana (NOW HIRING)

The BSA Specialist is responsible for providing support for the Head of Compliance and BSA ... of banking compliance, banking operations, or bank processing experience required - may be a ...

The BSA Specialist is responsible for providing support for the Head of Compliance and BSA ... Three (3) years or more of banking compliance, banking operations, or bank processing experience ...

Head of Prism Operations

Edinburgh, IN

$100K - $140K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

Job Summary The Head of Prism Operations leads a distributed, technically sophisticated team responsible for delivering Clearwater's Prism product to clients. This is a high-impact leadership role at ...

Assists in maintaining integrity, security, availability, and effective operation of banking systems, operational platforms, and related technologies. * Researches and assists in resolving ...

New

Head of Projects

Warsaw, IN · On-site

$90 - $120/hr

Tickmill is looking to hire a Head of Projects to join our rapidly expanding team. About Tickmill ... operational excellence. By joining us, you can expect: * Unique Opportunity for a career in a ...

Head of Engineering, ISM

Fishers, IN · On-site

$180 - $240/hr

Head of Engineering, ISM Role Summary Mood Media is seeking a hands‑on Head of Engineering for ... Strengthen production operations: observability, incident response, on‑call coverage, release ...

Head of Planning

Fishers, IN · On-site

$130 - $160/hr

About the role Miebach Consulting is seeking a Head of Supply Chain Planning, North America, to ... Drive alignment across operations, finance, procurement, manufacturing, and commercial functions to ...

Banking Center Manager

Rockville, IN · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • PTO

In this role, you will oversee the daily operations, sales, and service strategies of your assigned Banking Center while ensuring exceptional client experiences and community engagement. Apply today ...

Head of Planning

Fishers, IN · On-site

$170K - $192K/yr

  • Medical

  • Dental

  • Vision

  • Retirement

  • PTO

About the role Miebach Consulting is seeking a Head of Supply Chain Planning, North America, to ... Drive alignment across operations, finance, procurement, manufacturing, and commercial functions to ...

Role Summary Mood Media is seeking a hands-on Head of Engineering for In-Store Marketplace (ISM ... Strengthen production operations: observability, incident response, on-call coverage, release ...

We are seeking a Head of Originations to lead and scale loan production across the Midwest. This ... Access to scalable capital and operational infrastructure * Ability to build and lead a regional ...

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Head Of Banking Operations information

What does a head of banking operations do?

A Head of Banking Operations oversees the daily operations and processes within a bank to ensure efficiency, compliance, and quality service delivery. They manage teams responsible for transaction processing, account management, and risk controls, while also implementing policies and procedures that align with regulatory requirements. This role involves continuous improvement of operational workflows, technology integration, and collaboration with other departments to support the bank’s strategic goals. Additionally, the Head of Banking Operations plays a key role in managing operational risk and ensuring customer satisfaction.

What are the key skills and qualifications needed to thrive as a head of banking operations, and why are they important?

To thrive as a Head of Banking Operations, you need deep expertise in financial operations, risk management, regulatory compliance, and typically a degree in finance, business administration, or a related field. Familiarity with core banking systems, payment processing platforms, and industry certifications like Certified Treasury Professional (CTP) or Six Sigma are highly valued. Exceptional leadership, analytical thinking, and communication skills are crucial for managing teams and cross-functional projects. These skills ensure efficient operations, regulatory adherence, and strategic alignment within the rapidly evolving banking sector.

What are some common challenges faced by a head of banking operations, and how can they be addressed?

A Head of Banking Operations often faces challenges such as managing regulatory compliance, optimizing operational efficiency, and adapting to technological changes. Balancing stringent compliance requirements with the need for streamlined processes requires a proactive approach, including regular training and process audits. Additionally, leading teams through digital transformation initiatives and fostering cross-departmental collaboration are key to maintaining competitive operations. Building strong communication channels and investing in staff development can help address these challenges effectively.

What is the difference between Head Of Banking Operations vs Banking Operations Manager?

AspectHead Of Banking OperationsBanking Operations Manager
ResponsibilitiesOversees entire banking operations, strategic planning, compliance, and team leadershipManages daily operational activities, process improvements, and team supervision
Required CredentialsTypically requires a bachelor’s degree, often a master’s, with extensive banking experienceUsually requires a bachelor’s degree and relevant banking or financial certifications
Work EnvironmentExecutive-level, strategic, cross-departmentalOperational, team-focused, department-specific
Industry UsageCommon in large banks and financial institutionsFound in banks of all sizes, often as mid-level management

The Head Of Banking Operations holds a senior, strategic role overseeing the entire banking operations, while the Banking Operations Manager focuses on managing daily activities and team supervision. Both roles require banking experience, but the head position involves broader responsibilities and strategic planning.

What is the hierarchy of head of banking operations?

The head of banking operations typically reports to senior management such as the Chief Operating Officer (COO) or Chief Executive Officer (CEO). They oversee departments like retail banking, corporate banking, and risk management, and may have managers or directors reporting to them depending on the organization's size. The role involves strategic planning, compliance, and process optimization within the banking environment.

What are popular job titles related to Head Of Banking Operations jobs in Indiana?

For Head Of Banking Operations jobs in Indiana, the most frequently searched job titles are:

What job categories do people searching Head Of Banking Operations jobs in Indiana look for?

The top searched job categories for Head Of Banking Operations jobs in Indiana are:

What cities in Indiana are hiring for Head Of Banking Operations jobs?

Cities in Indiana with the most Head Of Banking Operations job openings:

BSA Specialist

The Bippus State Bank

Huntington, IN • On-site

Full-time

Posted 26 days ago


Job description

Description:

Position Summary:

The BSA Specialist is responsible for providing support for the Head of Compliance and BSA Departments. The BSA Specialist, will assist the BSA Officer and other BSA department Specialist(s) in ensuring adherence to the BSA/AML compliance program. Responsible for conducting BSA/AML investigations, due diligence, and tracking. Analyzing alerts and incidents generated for unusual activity. Assist branches affected by BSA Compliance issues & Regulatory requirements.

(See complete job description details in BSA Specialist Job Description attachment)

Requirements:

Knowledge, Skill, and Ability Requirements:

· Three (3) years or more of banking compliance, banking operations, or bank processing experience required – may be a cumulative combination.

· Prior experience reading, analyzing, summarizing BSA laws and regulations is preferred.

· Demonstrated ability to perform research, and analysis on unfamiliar topics with little direction required.

· Strong attention to detail

· Strong organizational skills, with a demonstrated ability to meet deadlines while working with little or no supervision.

· Highly motivated with the ability to be proactive, take initiative, and carefully monitor, follow through, and complete projects/responsibilities in a professional and timely fashion.

· Strong interpersonal and communications skills, including the ability to interact with freely and comfortably with staff and management at all levels.

· Displays professionalism

· Teamwork oriented

· Ability to conduct extensive research and apply data to improve BSA Program

· Proficiency with PC utilization, standard office software (Microsoft Office, Word, Excel, Outlook, PowerPoint, Verafin Monitoring software etc.)


Education:

Associate degree in English, Legal, Data Analytics, or similar required. Bachelor’s Degree preferred.