Security & Internal Controls Leader - Banking

Commercial Bank; Michigan; On-site; USD 65,000 - 90,000; Full time

Job summary

Commercial Bank is hiring a Security Officer and Internal Controls Administrator to develop and oversee physical security, internal controls and fraud prevention. The role focuses on protecting employees, customers and bank facilities while maintaining confidentiality and applying sound judgment.

Responsibilities include managing branch security, policy development, incident review, emergency procedures and collaboration with law enforcement.

Qualifications

• High school diploma or GED required.
• Experience in community banking, compliance, internal controls or risk management preferred.
• Proven leadership, organizational, and project management skills.
• Ability to work cross-functionally and manage multiple priorities in a fast-paced environment.

Responsibilities

• Maintain branch security binders and alarm procedures.
• Oversee opening/closing, vault security, dual control and employee access.
• Develop, maintain, and periodically review security policies, risk assessments and procedures.
• Coordinate testing of security equipment including alarms, cameras and hold up alarms.
• Review security incidents, suspicious activity, robberies, break-ins and other physical security concerns.
• Provide security training at orientation or when necessary.
• Coordinate with law enforcement and emergency responders when necessary.
• Ensure employees understand emergency procedures including robbery response and evacuation.
• Maintain documentation of security incidents, testing, inspections and corrective actions.
• Oversee and monitor the Bank’s internal control environment to help ensure controls function.
• Assist department managers with developing and strengthening internal controls.
• Review internal policies and procedures to identify weaknesses and opportunities for improvement.
• Conduct periodic reviews of operational controls across branches and departments.
• Monitor compliance with procedures involving dual control, employee access, cash handling and sensitive information.
• Identify potential control deficiencies and communicate findings with recommendations.
• Assist with maintaining internal control documentation for examinations, audits and reviews.

Skills

Security

Internal controls

Fraud prevention

Risk management

Training

Policy development

Incident response

Communication

Cross-functional collaboration

Education

High School Diploma

Tools

Word

Excel

PowerPoint

Adobe Reader

Horizon XE

FIS Image Centre

BAI Learning & Development

Verafin

Job description

Commercial Bank is hiring a Security Officer and Internal Controls Administrator to develop and oversee physical security, internal controls and fraud prevention. The role focuses on protecting employees, customers and bank facilities while maintaining confidentiality and applying sound judgment.

Responsibilities include managing branch security, policy development, incident review, emergency procedures and collaboration with law enforcement.