Risk & Compliance Manager

Fleetwood Bank Corporation; Fleetwood (Berks County); On-site; USD 80,000 - 100,000; Full time

Benefits offered by this job

Health insurance

Dental insurance

Vision insurance

Life insurance

FSA/HSA options

Disability insurance

401(k) & Roth with company match

Paid Time Off

Volunteer Time Off

Employee Referral Program

Tuition reimbursement

Job summary

Fleetwood Bank Corporation in Berks County is seeking a Risk & Compliance Manager to lead the bank's risk and compliance programs and ensure adherence to all applicable federal and state banking laws and regulations.

You will oversee the BSA/AML and Fraud functions (Verafin), Identity Theft program, Vendor Management, Disaster Recovery and Business Continuity, and collaborate with other teams on annual risk assessments and tabletop exercises to strengthen controls.

Qualifications

• Bachelor's Degree in a related field; Specialized compliance training/certifications preferred.
• 5–10 years banking compliance/risk experience.
• Excellent analytical and research skills.
• Strong written and verbal communication skills.

Responsibilities

• Oversee compliance with banking laws and regulations.
• Oversee the BSA/AML and Fraud department and the Verafin system.
• Oversee Identity Theft program with internal partners.
• Oversee Vendor Management program and annual review process.
• Own Disaster Recovery and Business Continuity plans and updates.
• Lead annual risk assessments and tabletop exercises.

Skills

Analytical skills

Research skills

Written communication

Verbal communication

Education

Bachelor's degree in a related field

Specialized compliance training/certification

Tools

Verafin

Job description

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 Manager 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 related 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;

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.

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