Risk Management Lead — BSA/AML & Compliance

Zeal Credit Union; Livonia (MI); On-site; USD 120,000 - 180,000; Full time

Job summary

Zeal Credit Union in Livonia, MI seeks a Manager of Risk Management to provide strategic and operational leadership for Risk Management and BSA/AML programs. You will lead a team, align with regulatory responsibilities, and partner across departments to embed risk considerations into growth.

The role requires 5+ years in risk, strong leadership, and excellent communication with executive leadership to drive informed business decisions.

Qualifications

• 5+ years of risk management, BSA/AML, or related field in financial services.
• Bachelor's degree or equivalent education and experience.
• Strong analytical, problem-solving, and executive communication skills.
• Ability to translate risk data into actionable recommendations.

Responsibilities

• Provide strategic and operational leadership for Risk Management and BSA/AML programs.
• Oversee CTRs, SARs, OFAC-related activities and regulatory reporting.
• Develop governance, risk assessments, and proactive fraud-prevention strategies.
• Coach, develop, and build a high-performing risk management team.

Skills

Risk management

BSA/AML

Regulatory compliance

Leadership

Strategic thinking

Education

Bachelor's degree or equivalent

Job description

Zeal Credit Union in Livonia, MI seeks a Manager of Risk Management to provide strategic and operational leadership for Risk Management and BSA/AML programs. You will lead a team, align with regulatory responsibilities, and partner across departments to embed risk considerations into growth.

The role requires 5+ years in risk, strong leadership, and excellent communication with executive leadership to drive informed business decisions.