Senior Risk Officer at Buckeye State Bank · Columbus, OH · Joined
BB
Senior Risk Officer
Buckeye State Bank · Columbus, OH · Just now · 0 applicants
NewOn-siteFull-timeLead
Pay
Pay not listed
Workplace
On-site
Job type
Full-time
Level
Lead
Source: jobright · Posted by joined-scrapper
About the role
Buckeye State Bank seeks a Senior Risk Officer in Columbus, OH to oversee compliance, BSA/AML, fraud risk, and security functions while serving as the primary liaison to external auditors and legal counsel.
What you’ll do
Oversee Compliance, BSA/AML, Fraud Risk, and Security functions
Maintain the bank's risk-management posture through regulatory oversight and monitoring
Coordinate and lead strategic risk-management initiatives
Serve as primary liaison for external auditors and legal counsel
What you’ll need
Bachelor's degree
7–10 years of relevant financial-institution risk experience
Strong knowledge of banking regulations
Leadership experience
Strong analytical and problem-solving skills
CRCM certification
Original job description
Buckeye State Bank is seeking a Senior Risk Officer to oversee its Compliance, BSA/AML, Fraud Risk, and Security functions. The role maintains the bank’s risk-management posture through regulatory oversight, monitoring, coordination, and strategic leadership, while serving as the primary liaison for external auditors and legal counsel.Bachelor's degree…