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Senior Risk Officer at Buckeye State Bank · Columbus, OH · Joined
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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…

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