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IT Compliance and Control Manager
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Risk and Compliance Manager
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Risk and Compliance Manager - Newark, United States - WSFS Bank
Description
Job Description At WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their financial futures, and actively support our Communities so they can fully thriveCareers with WSFS Bank offer an inclusive and supportive culture, competitive salaries, advancement opportunities, and more
We are the region's locally headquartered bank and wealth management company
We are honored to consistently be named a Top Workplace by our Associates, who make a difference every day for the people, businesses, and Communities we serve
We Stand For Service is more than part of our name, its our mission and our purpose
The Risk and Compliance Manager will oversee all Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), operational risk, and compliance risk functions within Cash Connect
Job Responsibilities:
Provide guidance and oversight for associates performing all functions related to the BSA, operational risk, and compliance risk
Ensure timely and accurate filing of Currency Transaction Reports by applicable associate
Provide support and or guidance for any issues that arise during this process
Provide guidance for transaction monitoring efforts by associates, conduct quality reviews, and ensure timely completion of alerts and cases generated in the transaction monitoring system
Manage Cash Connects Customer Lists (including High Risk Customers) and provide guidance for Enhanced Due Diligence (EDD) reviews while ensuring timely completion
Manage the lists of Cash Connects vendors/business partners and provide guidance for all needed renewal reviews while ensuring timely completion of these reviews by the appointed associate
Provide oversight for the Armored Carrier audit program
Oversee insurance related functions and ensure proper management of all insurance claims, near miss events, communications to applicable parties, and reporting efforts
Oversee reporting efforts for Key Performance Indicators, Key Risk Indicators, and Operational Loss metrics Perform program updates on a recurring basis whether it is related to the above listed responsibilities or new program initiatives
Engage in process improvement efforts to ensure program efficacy
Coaching and development of associates
Create and/or maintain adequate procedures
Minimum Requirements:
Bachelor Degree in business related field, risk management, or criminal justice preferred (can be bypassed with experience and certifications)
5 to 7 years of experience in risk/compliance functions (with bachelors degree)
Risk or compliance related certification including but not limited to CAMS, CFE, CIA, CFCS
7 to 10 or experience in risk/compliance functions and risk/compliance certification (no degree)
Must have advanced knowledge of BSA/AML regulation
Must have knowledge of operational and compliance risk management functions
Must have an understanding of data management
Must demonstrate advanced communication skills (both verbal and written)
Must have an understanding of organizational design and management (both at a company and personnel level)
Must have the ability to read and understand company policies and applying policy to decision making
Must have a high degree of problem-solving ability
WSFS Bank is inclusive and supportive of individual needs
If you have a physical or other impairment that might require an accommodation, including technical assistance with the WSFS Bank Careers website or submission process, please contact us via email at
WSFS is an equal opportunity employer
We do not discriminate based upon race, religion, color, national origin, gender (including pregnancy, childbirth, or related medical conditions), sexual orientation, gender identity, gender expression, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics
At WSFS Bank we empower our Associates to forge the careers of their dreams, we guide our Customers to secure their financial futures, and we actively support our Communities so they can fully thrive
We know that when we work together and move forward with purpose a brighter path to the future lies ahead for our Associates, our Customers, and the Communities we serve
WSFS Financial Corporation (WSFS) is a multibillion-dollar financial services company
Its primary subsidiary, WSFS Bank, is the oldest and largest locally-headquartered bank and trust company in the Greater Philadelphia and Delaware region
As of March 31, 2023, WSFS Financial Corporation had $20.3 billion in assets on its balance sheet and $65.6 billion in assets under management and administration
WSFS operates from 119 offices, 92 of which are banking offices, located in Pennsylvania (61), Delaware (39), New Jersey (17), Virginia (1) and Nevada (1) and provides comprehensive financial services including commercial banking, retail banking, cash management and trust and wealth management
Other subsidiaries or divisions include Arrow Land Transfer, Bryn Mawr Capital Management, LLC, Bryn Mawr Trust, The Bryn Mawr Trust Company of Delaware, Cash Connect, NewLane Finance, Powdermill Financial Solutions, WSFS Institutional Services, WSFS Mortgage, and WSFS Wealth Investments
Serving the Greater Delaware Valley since 1832, WSFS Bank is one of the ten oldest banks in the United States continuously operating under the same name.
