Teams at Community Federal Savings Bank

Leads the PMO and project management team, overseeing enterprise projects, regulatory initiatives, project intake, prioritization, resource allocation, governance, budgets, reporting, stakeholder communication, and project delivery. Establishes project management best practices, facilitates steering committees, develops project managers, monitors performance, and supports organizational transformation within a financial services environment.

Conduct independent quality assurance testing of financial crime compliance activities, including transaction monitoring, sanctions screening, and investigations. Review case documentation, identify errors and control weaknesses, document findings, support reporting and thematic analysis, escalate risks, and maintain audit-ready workpapers. Participate in calibration and peer review sessions while staying current on regulatory guidance and internal compliance procedures.

Supports the bank’s Enterprise Risk Management framework by preparing risk reports, dashboards, KRIs, KPIs, and executive materials; coordinating issues management, risk and control self-assessments, and control testing; analyzing data for trends and emerging risks; maintaining risk documentation; and improving reporting processes, data quality, and operational efficiency.