Risk & Compliance Manager

About the role

We are seeking a full-time Risk & Compliance Manager to maintain adequate and effective risk and compliance programs for Fleetwood Bank, ensuring adherence to all federal and state banking laws and regulations. This role includes oversight of the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Programs, Identity Theft Program, Fraud, Vendor Management, Disaster Recovery, Business Continuity, and assisting with Information Security.

Responsibilities

• Serve as the compliance manager for the Bank, requiring a strong knowledge of banking laws and regulations.
• Oversee the BSA/AML and Fraud department, including ownership and management of the Bank's BSA/AML/Fraud system (Verafin).
• Oversee the Bank's Identity Theft program, partnering with internal constituents on execution.
• Facilitate the Bank's Vendor Management program, including execution and evolution of the annual review process.
• Responsible for the Bank's Disaster Recovery and Business Continuity Plans, including their evolution and updates.
• 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, research, and troubleshooting skills.
• Strong written and verbal communication skills.
• Ability to work both independently and collaboratively in a high-paced environment.

Benefits

• 100% 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 100% vested company match from day one.
• Generous Paid Time Off (PTO).
• Volunteer Time Off Program.
• Employee Referral Incentive Program.
• Tuition reimbursement.

Pay

$80,000–$100,000 per year.

This position is in-person and requires daily presence at our Fleetwood location.