WSFS Bank (“Bank”) is currently seeking a qualified candidate to fill the role of Director of Financial Crimes Unit (“DFCU”). The DFCU reports to the Chief Compliance Officer (“CCO”) and is accountable for leading, managing, and creating synergy over the Bank’s anti-money laundering (“BSA” function), fraud, and physical security functions (“Operational Risk” functions). Maintaining a strong and compliant BSA Program and overseeing a proactive and responsive fraud and physical security function, balancing effective risk management practices in a customer-centric service model represent key objectives of this position. Partnering with leadership in the first line of defense to arrive at appropriately scaled solutions that take into consideration the need to protect the Bank’s and its Customers’ assets while simultaneously balancing business needs necessary to maintain positive customer experiences is critical to the success of this role. Additional responsibilities include:
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