Risk & Compliance Manager — Banking Leader

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

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.