Senior Compliance & Risk Management Lead
Job in
Montgomery, Montgomery County, Alabama, 36136, USA
Listed on 2026-08-28
Listing for:
Yourasecu
Full Time
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist -
Management
Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
ASE Credit Union in Montgomery, AL seeks a seasoned Compliance and Loss Prevention Manager to lead comprehensive programs ensuring regulatory adherence and risk mitigation. The role oversees fraud and BSA functions, vendor reviews, and internal controls, while guiding policy updates to prevent loss.
Responsibilities include branch audits, staff training, and reporting to the VP of Risk Management. A minimum five years of financial compliance experience and a business degree are required.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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