Associate Vice President, Banking Risk & Controls

Associate Vice President, Banking Risk & Controls

About the Company

Prominent banking institution with a national reach

Industry
Financial Services

Type
Privately Held

Employees
1001-5000

About the Role

The Company is seeking an AVP for Banking Risk and Controls within Deposit Operations. The successful candidate will be responsible for the oversight and management of the banking risk and controls framework, with a focus on both commercial and consumer lines of business. This role involves partnering with the BSA team to provide operational risk and control testing, monitoring the capacity and scheduling for the banking risk function, and collaborating with various departments to identify and mitigate risks. The AVP will also be involved in enhancing operational resilience, promoting control effectiveness, and ensuring strong governance over business-as-usual activities and operational initiatives. Applicants must have a degree in finance, accounting, business law, or equivalent, with a minimum of 5 years' experience in mortgage banking or servicing, particularly in risk management, internal audit, or compliance. The role requires an in-depth understanding of risk management frameworks, regulatory requirements, and servicing guidelines, as well as knowledge of federal and state laws related to banking and BSA/AML. The ideal candidate will have prior experience with Fiserv products, strong analytical and problem-solving skills, and the ability to work both independently and as part of a team. Proficiency in risk management and auditing tools, excellent organizational and communication skills, and the ability to manage multiple tasks and projects are essential.

Hiring Manager Title
SVP of Enterprise Risk

Functions

• Operations