Risk Mitigation Manager-NY, NJ, or PAVisions Federal Credit Union • Saddle Brook, NJ, US
Risk Mitigation Manager-NY, NJ, or PA
Visions Federal Credit Union • Saddle Brook, NJ, US
29 days ago
Job type
- Full-time
Job descriptionHiring rates may be dependent on a number of factors, including years of directly related work experience, education, geographic location or special skills Manage the operations and strategic management of the BSA, Fraud and Mitigation functions. Lead the Risk Mitigation team in executing BSA / AML / OFAC and Fraud prevention programs and reporting. Develop and maintain strong relationships with regulatory agencies, auditors, and other external stakeholders for each area managed. Develop personalized growth and succession plans for team members. Maintain professional knowledge through conference / workshop attendance and publication. Build and maintain effective partnerships with first line of defense managers to successfully influence business outcomes and manage conflict in support of strategic objectives. Serve as the assistant BSA / AML / OFAC Compliance Officer and point of contact for FinCEN. Oversee compliance policies and programs, quality control reviews, and monitoring for BSA, USA PATRIOT Act, AML, OFAC, and Customer Identification Program. Advise personnel on emerging compliance issues and establish controls to mitigate risks. Administer monitoring systems to identify suspicious / fraudulent activity. Conduct risk assessments and ensure timely regulatory reporting (CTRs, SARs, FinCEN 314(a) / (b)). Prepare policy updates and monthly reports for the Fraud, Compliance and ERM Committees. Facilitate the development of compliance training designed for the enterprise at job specific levels. Maintain and enhance enterprise fraud risk management program inclusive of supporting policies, procedures, reporting, and governance. Evaluate and spearhead implementation of enterprise or multi-channel cost beneficial solutions to minimize fraud loss to the credit union. Liaise with law enforcement and prepare monthly reports on fraud trends, losses, and recoveries. Serve as a subject matter expert and partner with other departments on complex cases. Represent the credit union in hearings and trials related to fraud. Manage ongoing risk assessments across the enterprise to identify inherent and residual risks, emerging trends, vulnerabilities, and potential impacts on the credit union. Manage the reporting of key performance indicators and metrics to monitor the effectiveness of Risk Mitigation, prevention strategies, and initiatives. Drive continuous improvement initiatives to enhance the efficiency and effectiveness of Risk Mitigation prevention processes and systems. Stay knowledgeable in all relevant compliance areas and recommend updates. Adapt to changes, manage competing demands, and foster a supportive work environment. Perform other job-related duties as assigned. Respond effectively to changing ideas, responsibilities, expectations, trends, strategies, and other processes. Demonstrate a commitment to diversity, equity, inclusion, and belonging through continuous development, modeling inclusive behaviors, and proactively managing bias. Perform other duties needed to help fulfil our mission, drive our strategy, and support our organization's values. Bachelor's degree with 3-5 years of related Risk Management experience; 4-8 years of Risk Management experience may be considered in lieu of degree ACAMS / BSA Certification and 3+ years related experience in anti-money laundering function. Previous supervisory experience as team leader, coordinator, assistant manager, or manager. Extensive knowledge of fraud and risk mitigation techniques, policy and procedure, knowledge in all financial areas, and customer service. Proficient with automated FRAML programs, mitigation programs and standard office equipment such as computers, phones, photocopiers, filing cabinets and fax machines, PCs, etc. Visions remains committed to the aspects of diversity and inclusion and will consider alternative education and experience. 5+ years of Risk Management experience.
Risk Mitigation Manager-NY, NJ, or PA
We're in the business of people helping people and you can help us change lives just by working here. Whether it's helping a member make a transaction, buy their first home, or improve their financial wellness one step at a time you have an impact on their lives just by working here, no matter what your position may be.
Work with us and be part of something bigger than banking.
In exchange for your time and talents, we offer generous benefits. After all, you make us awesome, so we take care of you with things like
- Pension Plan, 401k Plan with company match
- Excellent health benefits
- Flexible Paid Time Off (PTO), Volunteer Time Off (VTO), and Wellness Time Off (WTO)
- 10+ paid holidays per year
- Lifestyle Spending Account stipend for wellness, caregiving, or personal expenses such student loans and tuition reimbursement
- Employee recognition program ...and more!
Title of Position : Risk Mitigation Manager
Position Type : Full-Time (40 hours / week). Regular shifts include Monday to Friday 8 : 00AM - 5 : 00PM
Compensation Range : $95,000 / yr. -$125,000 / yr.
Location : Position is On-site in Endwell, NY, Saddle Brook, NJ, or Muhlenberg, PA. Travel is expected to our Endwell, NY location up to 2 - 3 times per week.
At this time, Visions Federal Credit Union will not sponsor a new applicant for employment authorization or offer any immigration related support for this position (i.e., H1B, F-1 OPT, F-1 STEM OPT, F-1 CPT, J-1, TN, or another type of work authorization). If you need sponsorship now or in the future, look for this statement in the job description before you apply : Visions Federal Credit Union will consider sponsoring a new, qualified applicant for employment authorization for this position. If this is not listed in the job description, Visions Federal Credit Union will not provide sponsorship for the candidate to work in the United States.
Responsibilities / Duties :
Minimum Qualifications & Experience :
Preferred Qualifications & Experience :
We're more than banking. You can be, too. #ClaimYourSeat
Create a job alert for this search
Mitigation • Saddle Brook, NJ, US
Related jobs
Responsibilities include but are not limited to : .Review ACH transactions and reports to detect and prevent fraudulent, suspicious, or erroneous activity.
Conduct ACH risk assessments and audits to e...Show more
Credit Risk Identification & Risk Appetite Manager.SMBC is seeking a Vice President to lead the ongoing enhancement of credit risk identification and risk appetite framework across the Americas Div...Show more
Do you want your voice heard and your actions to count?.Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups.
Across the globe, we're 120...Show more
Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services.
As a market leader, the tal...Show more
Mount Laurel, New Jersey, United States of America.TD is committed to providing fair and equitable compensation opportunities to all colleagues.
Growth opportunities and skill development are defini...Show more
Manager, Marketing Technology And Digital Products.Santander is a global leader and innovator in the financial services industry.
We believe that our employees are our greatest asset.Our focus is on...Show more
At H&R Block, we believe in the power of people helping people.Our defining Purpose is to provide help and inspire confidence in our clients, associates, and communities everywhere.We also believe ...Show more
We're seeking an experienced Risk Manager to lead our Last Mile discovery program supporting legal proceedings in the Delivery Service Partner (DSP) organization.
This role will serve as the primary...Show more
Do you want your voice heard and your actions to count?.Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups.
Across the globe, we're 120...Show more
American Express Travel Related Services Company, Inc.Managers, Finance Risk ID & Assessment to coordinate risk-related initiatives across Finance by developing project plans, setting timelines, an...Show more
US-NY-Nanuet;US-NY-Suffern;US-NJ-Norwood;US-NJ-Mahwah;US-NY-Newburgh.Being good neighbors - helping people, investing in our communities, and making the world a better place - is who we are at Stat...Show more
NBCUniversal is one of the world's leading media and entertainment companies.We create world-class content, which we distribute across our portfolio of film, television, and streaming, and bring to...Show more
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.
We do this by driving Responsible Growth and delivering for our clien...Show more
An indirect wholly-owned subsidiary of Apollo Management Holdings, AASP manages the securitized products and structured finance assets sourced and serviced by ATLAS SP Partners while serving as the...Show more
Credit Risk Manager, Vice President.Position Type : Full-Time | Hybrid (4 days onsite, 1 day remote).The Credit Risk Manager, Vice President will be responsible for managing a portfolio of clients, ...Show more
We are seeking a seasoned Risk Management Consultant with a deep background in construction-related insurance, capable of working fluidly across all levels of the risk organizationfrom Sr.This cont...Show more
Risk Manager job responsibilities : Leads the identification, communication, measurement, and management o...Show more
Risk Manager Job Duties : Leads the identification, communication, measurement, and manag...Show more
Sr. Specialist, ACH Risk
Valley National Bancorp • Clifton, NJ, US
Full-time
Last updated: 30+ days ago • Promoted
Credit Risk Identification & Risk Appetite Manager
Smbc Global Foundation Inc • New York, NY, US
Full-time
Last updated: 29 days ago • Promoted
Securitized Products Credit Risk Manager, Vice President
MUFG • New York, NY, United States
Full-time
Last updated: 17 days ago • Promoted
ISG Counterparty Risk Manager - Associate
Morgan Stanley • New York, NY, United States
Full-time
Last updated: 13 days ago • Promoted
Governance & Control Specialist (US) - Risk Profile
TD Bank • New City, NY, United States
Full-time
Last updated: 4 days ago • Promoted
This website uses cookies to allow for its correct operation and the services offered. For further information, please consult ourCookiePolicy.
Santander • Bronx, NY, US
Full-time
Last updated: 24 days ago • Promoted
Associate Team Leader
H&R Block • Peekskill, NY, US
Full-time +1
Last updated: 25 days ago • Promoted
Senior Risk Manager, DSP
NYC Staffing • New York, NY, US
Full-time
Last updated: 4 days ago • Promoted
Securitized Products Credit Risk Manager, Vice President
MUFG Bank, Ltd. • New York, NY, United States
Full-time
Last updated: 13 days ago • Promoted
Managers Finance Risk ID Assessment
American Express • New York, NY, United States
Full-time
Last updated: 2 days ago • Promoted
Claim Specialist - Property Field Inspection
State Farm • Nanuet, NY, United States
Full-time
Last updated: 2 days ago • Promoted
Manager, Risk & Controls
NBCUniversal • Englewood Cliffs, NJ, US
Full-time
Last updated: 30+ days ago • Promoted
Compliance & Operational Risk Manager - Americas Control Room Manager
Bank of America • New York, NY, US
Full-time
Last updated: 30+ days ago • Promoted
Principal, Risk Manager - Residential Real Estate (AASP)
Apollo • New York, NY, US
Full-time
Last updated: 30+ days ago • Promoted
Credit Risk Manager, Vice President
Veracity • New York, NY, United States
Full-time
Last updated: 17 days ago • Promoted
Senior Risk Manager
The HR Source • New York, NY, US
Full-time
Last updated: 30+ days ago • Promoted
Risk Manager
TradeJobsWorkforce • 10004 New York, NY, US
Full-time
Last updated: 30+ days ago • Promoted
Risk Manager
TradeJobsWorkForce • 10203 New York, NY, US
Full-time
Last updated: 30+ days ago • Promoted