FCC Quality Assurance Manager
Customers Bank(7 days ago)
Malvern, PAOnsiteFull TimeSenior$65,000 - $85,000Compliance
Apply NowAbout this role
The BSA/FCC Quality Assurance Manager at Customers Bank will oversee the bank's compliance QA program within the Bank Secrecy Act and Financial Crimes Compliance team. The role involves managing a team of QA specialists, performing reviews, and ensuring adherence to regulatory standards, with a focus on improving compliance processes and maintaining audit readiness.
Required Skills
- BSA/AML
- OFAC
- KYC
- Audit
- Compliance
- QA
- Regulations
- Management
- Microsoft Office
- Verafin
Qualifications
- 5+ years in BSA/AML or compliance roles
- Proven leadership experience
- Knowledge of relevant regulations
- Strong communication skills
- Experience with compliance systems
About Customers Bank
customersbank.comCustomers Bank is banking built for entrepreneurs, by entrepreneurs offering a wide range of banking products designed with entrepreneurs like you. Member FDIC. Experience Customers Bank’s unique approach to banking.
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