At Customers Bank, we believe in working hard, working smart, working together to deliver memorable customer experiences, and having fun. Our vision, mission, and values guide us along our path to achieve excellence. Passion, attitude, creativity, integrity, alignment, and execution are cornerstones of our behaviors. They define who we are as an organization and as individuals. Everyone is encouraged to have personal development plans. By doing so, our team members are on their way to achieve their highest potential and be successful in their personal and professional lives.
Customers Bank, recently named by Forbes magazine as the 35th Best Bank in America (there are over 5,700 banks in the United States!), has an immediate opening for an AVP, Sr. Risk Assessment & Monitoring Specialist within our BSA Compliance group. As an AVP, Sr. Risk Assessment & Monitoring Specialist, you will ensure the BSA/AML/OFAC and Red Flag ID Theft Risk Assessment is in compliance with federal regulations and policy requirements. You will also certify it meets the expectations of internal audit and external examiners. This individual will be responsible testing, monitoring, and reporting current processes throughout the institution, and work with the bank’s management to develop stronger controls and procedures for identified weaknesses.
We are looking for a highly motivated, analytical thinker who thrives in a fast-paced environment.
Customers Bank will provide consideration for employment to qualified applicants without regard to their race, color, religion, national origin, sex/ gender, sexual orientation, gender identity, protected veteran status or disability.
VEVRAA Federal Contractor, seeking priority referral of qualified protected veterans.