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FVP, Deputy Chief Risk Officer - Regulatory and Fraud

Salary

$76k - $105k

Min Experience

10 years

Location

Evansville, IN

JobType

full-time

About the job

Info This job is sourced from a job board

About the role

The FVP, Deputy Chief Risk Officer - Regulatory and Fraud is responsible for developing, coordinating, staffing, and implementing an enterprise-wide compliance program commensurate with the size and complexity of the organization. He/she must have extensive knowledge and understanding of banking regulations and fraud detection/resolution. Must safeguard the bank against financial losses and reputational damage caused by fraudulent activities by detecting, preventing, and mitigating fraud through a combination of data analysis, investigation, risk management, compliance, and education. This individual will provide ongoing reporting, advising, and training to senior management and the Board of Directors. Frequent, consultative, high-level discussions with senior management and the Board is expected.

About the company

Since 1914, United Bank has been dedicated to building long term relationships with our customers. Our mission is to be the premier community banking institution providing financial services for our marke...

Skills

compliance
risk management
fraud detection
fraud prevention
data analysis
investigation
training
reporting
advising