Bank officer vs assistant vice president

Differences between bank officer and assistant vice president duties and responsibilities

Bank officer example responsibilities.

• Manage financial resources from budget, treasury, expenditure commitments, accounting and finance, report from different departments to donors/stakeholders.
• Lead major initiatives in 3concurrent roles successfully manage affluent personal and business portfolio to proactively cross-sell additional products and services.
• Debug CPII on-line systems and ATM interface to correct customer information.
• Review account and monitoring information; ensure compliance with BSA/AML procedures.
• Contribute to training new staff members on internal KYC policies and procedures.
• Perform writing of suspicious activity reports (SAR) of accounts when warrant.
Show more

Assistant vice president example responsibilities.

• Implement budget report which allow unit to achieve expense objective of $25MM/397 FTE target.
• Manage and update controls and procedures as needed to maintain SOX compliance and manage quarterly testing for the department.
• Manage the BSA portion of all regulatory examinations with outside auditors and regulators.
• Manage daily ACH transfers and wire transactions including verifying all investor distributions are process.
• Manage Citi's capital planning and funding process and develop recommendations for capital utilization.
• Prepare presentations, contracts, manage logistics, provide quality control and safety requirements.
Show more