The Manager Financial Crimes Compliance II oversees the Bank Secrecy Act (BSA) program, ensuring compliance with regulatory requirements including AML, KYC, and OFAC. This role involves monitoring regulatory changes, developing policies, conducting risk assessments, managing compliance training, and supporting KYC/EDD model validation. The manager also supervises staff, collaborates across departments, and acts as an internal consultant on financial crime compliance matters.
MANAGER FINANCIAL CRIMES COMPLIANCE II
WHAT IS THE OPPORTUNITY?
Responsible for monitoring, analyzing, and escalating matters of regulatory or legal initiatives, requirements, issues or concerns related to BSA, AML, KYC and OFAC so that timely and necessary enhancement to the Bank's BSA Program can be developed and implemented within statutory timeframes utilizing sound and current compliance industry standards and practices. Responsible for the review and enhancement of the Bank's BSA Program policies and procedures, including the development of BSA related policy position documents, under the guidance of the BSA Officer. As assigned, collaborates with compliance colleagues and business line management to conduct risk assessments in order to recommend enhancements to current policy and procedures. May supervise one or more professional staff. To provide support in the development, implementation and testing of modification and enhancements of Know Your Customer (KYC), EDD (Enhanced Due Diligence) solutions, support model design and validation, perform system configuration and reporting functions of KYC/EDD and transaction monitoring models. Under the guidance of the BSA Officer, works with the Compliance Training Officer to ensure that ongoing management of the training content within the Bank's BSA Training program is timely and accurate and responsive in meeting job-specific compliance responsibilities throughout the Bank's various lines of business and job functions. Plays a key role as an internal consultant to colleagues throughout the organization related to the Bank's implemented BSA Program.
WHAT WILL YOU DO?
WHAT DO YOU NEED TO SUCCEED?
Required Qualifications*
Additional Qualifications
WHAT'S IN IT FOR YOU?
Compensation
Starting base salary: $111,408 - $189,738 per year. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.
Benefits and Perks
At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues including:
Get a more detailed look at our Benefits and Perks .
ABOUT US
Since day one we've always gone further than the competition to help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic company culture, visit us at About Us .
INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT
City National Bank fosters an inclusive environment where all forms of diversity are valued and leveraged to make us a better company and employer. We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, disability, veteran status or other basis protected by law.
It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability. *Represents basic qualifications for the position. To be considered for this position, you must at least meet the required qualifications. careers.cnb.com accepts applications on an ongoing basis, until filled.#CA-AP
#LI-AP
financial crimes compliance, BSA, AML, KYC, OFAC, risk assessment, compliance training, regulatory compliance, banking compliance, policy development
...Knowledge of healthcare, anatomy, physiology, medical terminology, and medical equipment/supplies preferred. Certified Nursing Assistant (CNA) preferred. Obtains and subsequently maintains required department specific competencies and certifications. Basic Life...
...to grow your career. The Modeling team is responsible for Machine Learning (ML) systems at Quantcast. We build and maintain multiple ML... ...customers interested in relevant content. As a Machine Learning Engineer you care about the health and maintainability of our systems...
...other various administrative responsibilities related to campus recruiting Qualifications: Bachelor's degree required 1... ...client service focus Experience with data tracking and/or online applicant tracking systems Technical proficiency in MS Office...
...Job Description Job Description Telecommunications Tower Climber - Paid Training Provided Company : Augusta Tower Technologies... .... Compensation: $18 hourly Responsibilities: Climbing and Descending Towers : Safely ascend and descend cell towers...
...seeking a results-oriented, analytical professional to join our Finance and Accounting team as a Senior Treasury Analyst . This high-... ...in a corporate environment, preferably within insurance or public accounting. Education : Bachelors degree in finance, accounting...