Retail Banking Compliance VP: Lead Branch Risk & Governance

BankFive, LLC.; Fall River (MA); On-site; USD 106,990 - 181,880; Full time

Job summary

BankFive, LLC in Fall River, MA seeks a Retail Banking Compliance Manager, VP to lead enterprise-wide compliance, risk, and governance for the Retail Branch Network. You will ensure adherence to laws and internal policies while supporting retail initiatives and project execution.

As the primary compliance leader for Branch Operations, you will drive audits, testing, remediation, staff mentoring, and cross-functional collaboration with Risk, BSA, and Security to mitigate fraud and regulatory risk.

Qualifications

• 5–7+ years of Retail Banking experience including compliance, operations, or branch leadership.
• Bachelor's degree or higher in Business, Finance, Banking, or related field preferred.
• Preferred Compliance Certification.
• Strong knowledge of consumer banking regulations (BSA/AML, Reg CC, deposit compliance).
• Experience with audits, regulatory exams, and risk management frameworks.
• Proven project management and cross-functional leadership skills.
• Strong communication, analytical, and organizational abilities.

Responsibilities

• Branch Compliance Oversight (Primary Focus): Develop and enforce branch-level controls, monitoring routines, and risk mitigation practices.
• Retail Operations & Administration: Coordinate vendor relationships and system implementations impacting branch operations.
• Branch Support & Accountability: Partner with Area Managers to drive compliance accountability and training.
• Governance & Risk Management: Establish compliance reporting, dashboards, and audit tracking with BI.

Skills

Retail Banking

Regulatory knowledge

Project management

Cross-functional leadership

Communication

Analytical thinking

Organizational skills

Education

Bachelor's degree or higher in Business, Finance, Banking, or related field

Job description

BankFive, LLC in Fall River, MA seeks a Retail Banking Compliance Manager, VP to lead enterprise-wide compliance, risk, and governance for the Retail Branch Network. You will ensure adherence to laws and internal policies while supporting retail initiatives and project execution.

As the primary compliance leader for Branch Operations, you will drive audits, testing, remediation, staff mentoring, and cross-functional collaboration with Risk, BSA, and Security to mitigate fraud and regulatory risk.