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First Marblehead

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UFSB Compliance Manager
Req#: 188485
Updated: 02/11/2014
Job Type: Full Time
Location: Providence, RI (UFSB)
Category: Director/Manager/Supervisor
Job Group: 100500
Salary: Salary
Benefits: Full Benefits
Contact: JT
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Job Description

The UFSB Compliance Manager position is responsible for the administration of the Union Federal Savings Bank (“UFSB”) Regulatory Compliance Program.  This individual tracks laws and regulations that impact the Bank’s operations  and is responsible for establishing and maintaining appropriate controls, testing and training.

Skills/Requirements

Qualifications

  • Bachelor’s degree in a related area of specialty
  • At least 3-5 years of experience in the field or related area
  • Graduate/law degree or banking /compliance certification is a plus
  • Familiarity with Bank Secrecy Act filing and reporting requirements
  • Demonstrated ability to execute on multiple projects simultaneously and consistently exercise prudent judgment
  • Strong verbal and written communication skills and ability to capably communicate across all levels of the organization from staff up through senior management
  • Sound working knowledge of basic banking products and systems
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We are an Equal Opportunity Employer M/F/D/V. First Marblehead does not discriminate against an applicant for employment on the basis of race, color, religion, sex, national origin, age, disability, or handicap, veteran status, or any other basis prohibited by federal, state, or local law or ordinance.