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Risk & Compliance Manager

Fleetwood Bank
Posted a month ago, valid for 22 days
Location

Fleetwood, PA, US

Salary

Competitive

Contract type

Full Time

Health Insurance
Paid Time Off
Life Insurance
Tuition Reimbursement
Flexible Spending Account

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Sonic Summary

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  • Fleetwood Bank is hiring a full-time Risk & Compliance Manager with a salary range of $80,000 to $100,000.
  • The role requires 5-10 years of banking compliance and risk experience, along with a Bachelor's Degree in a related field.
  • The primary responsibilities include overseeing the Bank's BSA/AML and Fraud departments, as well as managing compliance programs for federal and state regulations.
  • Candidates should possess strong analytical, research, and communication skills, and be able to work both independently and collaboratively in a fast-paced environment.
  • Fleetwood Bank offers a competitive benefits package including 100% company paid health insurance, a 401k plan with company match, and generous PTO.

RISK & COMPLIANCE MANAGER

Invest in your career with Fleetwood Bank, the only bank with headquarters in Berks County! We are currently hiring a full-time Risk & Compliance Manager.

Our employees live, work, and play in our community. We are our customer's neighbors. As a true community bank, we are committed to making meaningful differences in our local community

Fleetwood Bank offers a competitive benefit and salary package, including generous PTO, 401k plan with company match, and 100% company paid health insurance.

The Risk & Compliance Manger is responsible for maintaining adequate and effective risk and compliance programs for the Bank ensuring adherence to all federal and state banking laws and regulations. This includes the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Programs, Identity Theft Program, Fraud, Vendor Management, Disaster Recovery, Business Continuity, as well as assisting with Information Security.

Primary Responsibilities:

The position serves as the compliance manager for the Bank requiring a strong knowledge of banking laws and regulations

Oversight of the BSA/AML and Fraud department, as well as ownership and management of the Bank's BSA/AML/Fraud system; Verafin

Oversight of the Bank's Identity Theft program partnering with internal constituents on execution

Oversight and facilitation of the Bank's Vendor Management program, including execution and evolution of the Bank's annual review process

Responsible for the Bank's Disaster Recovery and Business Continuity Plans, including their evolution and updates

Own and lead the partnership with other operations groups on the execution of annual risk assessments and tabletop exercises.

Qualifications:

  • Bachelor's Degree in a relation field, Specialized compliance training and/or certification preferred
  • 5-10 years of banking compliance/risk experience
  • Excellent analytical and research skills
  • Strong written and verbal communication skills

The ideal candidate must be able to work both independently & collaboratively in a high-paced environment. Must have excellent analytical, research, and troubleshooting skills as well as strong written & verbal communication skills.

This position is in-person and requires the ability to work at our Fleetwood location daily;

Fleetwood Bank is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, veteran status, genetic information, or any other characteristic protected by law.

Job Type: Full-time

Salary: $80,000-$100,000

Benefits:

  • Company paid medical/Rx insurance
  • Dental insurance
  • Vision insurance
  • Life insurance
  • FSA/HSA options
  • Company paid short and long-term disability
  • 401(k) & Roth with a company match that is 100% vested from day 1
  • Generous Paid Time Off (PTO)
  • Volunteer Time Off Program
  • Employee Referral Incentive Program
  • Tuition reimbursement

All job offers are contingent upon completion of a criminal background check.聽




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