Current jobs related to Financial Crime Business Oversight Compliance - Wilmington - Randstad Sourceright

  • Financial Crime Oversight Director

    6 days ago

    Wilmington, California, United States Barclays Full time

    Job DescriptionPurpose of the RoleTo design and implement a comprehensive risk management framework for identifying and assessing compliance risks that may arise from Barclays' activities, products, or services. The role requires expertise in financial crime compliance and risk management, with a strong understanding of regulatory requirements and industry...

  • Financial Crime Compliance Officer

    2 weeks ago

    Wilmington, Delaware, United States Collabera Full time

    Job Title: Vice President of Financial CrimeWe are seeking a highly skilled and experienced Vice President of Financial Crime to join our team at Collabera. As a key member of our Financial Crime Business Oversight Compliance department, you will be responsible for overseeing the financial crime control environment within our business lines.Key...

  • Financial Crime Compliance Officer

    3 weeks ago

    Wilmington, Delaware, United States Collabera Full time

    Job Title: Vice President of Financial CrimeWe are seeking a highly experienced Vice President of Financial Crime to join our team at Collabera. As a key member of our Financial Crime Business Oversight Compliance team, you will be responsible for overseeing the financial crime control environment within our business lines.Key Responsibilities:Support the...

  • Director, Financial Crime Oversight

    2 weeks ago

    Wilmington, United States Barclays Full time

    The US Consumer Bank (USCB) Director, Financial Crime Oversight is responsible for ensuring that Barclays Bank Delaware effectively manages its financial crime risks, covering money laundering, terrorist financing, sanctions and bribery and corruption, in line with the BBDE Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) and Sanctions...

  • Financial Crime Compliance Officer

    2 weeks ago

    Wilmington, Delaware, United States Collabera Full time

    Collabera is seeking a seasoned professional to fill the role of Vice President of Financial Crime. This position is responsible for overseeing the financial crime control environment within our business lines. The ideal candidate will have a strong background in financial crime compliance and risk management principles, including policy, procedure, and...

  • Vice President of Financial Crime

    3 weeks ago

    Wilmington, United States Collabera Full time

    One of our Direct Banking Client looking for Vice President of Financial Crime . JOB DETAILS Title: Vice President of Financial Crime Location: Wilmington, DE( Weekly 3 day onsite ) Duration : 12 months Contract Industry: Banking Please email me at naresh.maradapu@collabera.com to speak in detail about the job. Top Skills : Vice President of...

  • Financial Crime Compliance Officer

    3 weeks ago

    Wilmington, Delaware, United States Collabera Full time

    Job Title: Vice President of Financial CrimeWe are seeking a highly experienced Vice President of Financial Crime to join our team at Collabera. This role is responsible for overseeing the financial crime control environment within our business lines.Key Responsibilities:Supporting the Heads of Financial Crime in managing and overseeing control issues,...

  • Financial Crime Risk Management Leader

    1 month ago

    Wilmington, Delaware, United States Barclays Bank US Full time

    Financial Crime VP RoleAt Barclays Bank US, we're seeking a seasoned professional to lead our Financial Crime Risk Management efforts. As a Financial Crime VP, you'll play a critical role in safeguarding our business and customers from financial crime risks.Key ResponsibilitiesIdentify and assess compliance risks through thorough reviews of business...

  • Financial Crimes Analyst

    3 weeks ago

    Wilmington, Delaware, United States City National Bank Full time

    Financial Crimes SpecialistOverview:City National Bank is seeking a highly skilled Financial Crimes Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes.Key Responsibilities:Perform in-depth analysis of clients' transactions...

  • Financial Crimes Specialist

    2 weeks ago

    Wilmington, Delaware, United States City National Bank Full time

    Job Title: Financial Crimes SpecialistCity National Bank is seeking a highly skilled Financial Crimes Specialist to join our team. As a Financial Crimes Specialist, you will be responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act.Key...

  • Financial Crimes Analyst

    3 weeks ago

    Wilmington, Delaware, United States City National Bank Full time

    Financial Crimes SpecialistAt City National Bank, we're committed to excellence in everything we do. As a Financial Crimes Specialist, you'll play a critical role in ensuring our clients' transactions are compliant with regulatory requirements.Key Responsibilities:Perform in-depth analysis of clients' transactions to identify potential money laundering...

  • Financial Crimes Testing Specialist

    2 weeks ago

    Wilmington, Delaware, United States The Bancorp Bank, N.A. Full time

    Job Title: Financial Crimes Testing SpecialistJoin The Bancorp Bank, N.A. as a Financial Crimes Testing Specialist and play a critical role in ensuring the effectiveness and sustainability of our internal controls.Job SummaryWe are seeking a highly skilled and detail-oriented individual to perform monitoring reviews and testing of internal and external...

  • Financial Crimes Analyst

    4 weeks ago

    Wilmington, Delaware, United States City National Bank Full time

    Job SummaryCity National Bank is seeking a highly skilled Financial Crimes Specialist to join our team. As a key member of our compliance department, you will be responsible for analyzing client transactions to ensure compliance with regulatory requirements.Key ResponsibilitiesPerform in-depth analysis of client transactions to identify potential financial...

  • Financial Crimes Specialist

    4 weeks ago

    Wilmington, United States City National Bank Full time

    FINANCIAL CRIMES SPECIALIST WHAT IS THE OPPORTUNITY?Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. What you will doThe Financial Intelligence AML (Specialist) will perform analysis on clients' transactions identified through the...

  • Financial Crimes Testing Specialist

    3 weeks ago

    Wilmington, United States The Bancorp Bank, N.A. Full time

    Financial Crimes Testing Specialist (Hybrid) Job Location US-DE-Wilmington | US-SD-Sioux Falls Type Full Time Overview Work Arrangement: ***This is a hybrid role, working 3 days onsite in our offices.*** Performs monitoring reviews/testing of internal and external BSA/AML and Sanctions-related...

  • Financial Crime manager

    3 weeks ago

    Wilmington, United States Cadence Counsel Full time

    Job DescriptionJob DescriptionMajor Bank seeks a Financial Crime Manager for a 6 month project that will likely be extended. Opportunity to join this leading bank on a perm basis.Hybrid position.Exceptional compensation package and career opportunity.Please apply to us at Cadence Counsel ASAP.Company DescriptionLeading recruiter for contract and...

  • Financial Crimes Specialist

    2 weeks ago

    Wilmington, DE, United States City National Bank Full time

    FINANCIAL CRIMES SPECIALIST WHAT IS THE OPPORTUNITY?Responsible for performing analysis on clients' transactions identified through the bank's anti-money laundering (AML) system to ensure compliance with BSA and USA Patriot Act. What you will doThe Financial Intelligence AML (Specialist) will perform analysis on clients' transactions identified through the...

  • AI Governance Oversight

    4 weeks ago

    Wilmington, United States Barclays Full time

    Join us as an experienced professional in AI governance, specializing in the development and refinement of AI policies, standards, and controls. With a focus on ensuring compliance with regulatory and ethical standards, they contribute to optimizing AI workflow processes and enhancing AI operating models. Skilled in supporting AI/ML committees and working...

  • Financial Services Associate

    4 weeks ago

    Wilmington, North Carolina, United States Truist Financial Corporation Full time

    Financial Services Job Description **Job Summary:** We are seeking a highly skilled and detail-oriented Registered Client Service Associate to join our team at Truist Financial Corporation. As a key member of our Financial Services team, you will be responsible for providing exceptional support to our Financial Advisors, ensuring seamless day-to-day...

  • Tax Auditor I

    1 month ago

    Wilmington, Delaware, United States DelDOT Full time

    About the RoleDelDOT is seeking a highly skilled Tax Auditor I to join our team. As a Tax Auditor I, you will play a critical role in ensuring compliance with tax laws and regulations.Key ResponsibilitiesConduct thorough audits of taxpayers' financial records to determine compliance with tax laws and regulations.Assess liabilities and explain assessments to...

Financial Crime Business Oversight Compliance

4 months ago

Wilmington, United States Randstad Sourceright Full time

About Financial Crime Business Oversight Compliance

The Financial Crime Business Oversight Compliance team plays an integral role in protecting B- US Consumer Bank from the misuse of its products for illegal activity such as money laundering, terrorist financing or other financial-related crimes. It also ensures the bank complies with all applicable laws and group policies. This includes the Bank Secrecy Act (BSA), USA PATRIOT Act (USPA), Office of Foreign Assets Control (OFAC) and all others relating to Anti-Money Laundering (AML), Anti-Bribery Corruption (ABC) and Sanctions.

Insert paragraph summarising the Department here

Overall purpose of role

The Financial Crime Business Oversight Compliance (BOC) position supports the business in reaching their goals in a way that drives performance while mitigating the risk of unlawful activity. This role will be responsible for advisory and oversight of several key processes and will work together with other members of the Financial Crime team, both locally and globally, to ensure all requirements are executed and fulfilled in a timely manner. Additionally, this role will be expected to interact, at times, with the federal regulators and internal audit (BIA) and could require occasional travel.

Key Accountabilities

Liaise with operations teams to ensure compliance with all regulatory and group policy requirements.

Participate in local and global projects representing Financial Crime for B- US Consumer Bank.

Identify risks and notify business lines of potential impact and remediation steps where necessary.

Compose, review, and edit BSA/AML and Sanctions-related policies and procedures.

Work with team in preparing and documenting AML and Sanctions risk assessments.

Conduct/assist in the review of testing and monitoring results for all relevant business lines

Continually work with the business teams to improve end-to-end processes

Assist in the development and compilation of new or existing Financial Crime reporting

Track open compliance issues through to resolution and guide business as necessary

Support the management and review of escalated items regarding high risk processes and/or customers

All other duties as assigned

Stakeholder Management and Leadership

The candidate is responsible for supporting the Bank Secrecy Act (BSA) Officer/Head of Financial Crime for B-US Consumer Bank in oversight and management of the Financial Crime program. The candidate may need to interact with various levels of senior management, including members of the B- US Consumer Bank Executive Forum. Interactions with regulatory bodies and internal audit functions may also be required.

Decision-making and Problem Solving

The role requires the ability to review and comprehend procedures, policies, industry guidance, and applicable regulations. The ability to understand complex business and various information technology management processes, and the potential BSA/AML risk impact will be necessary to be successful in supporting the Financial Crime Teams role and objectives. This review and comprehension will enable the candidate to evaluate current and potential controls, policies, and processes that may be appropriate.

Risk and Control Objective

Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal B- Policies and Policy Standards.

Person Specification

Personal attributes essential to performing role including competencies, expertise, knowledge, and experience.

Basic Qualifications:

Minimum of 3 years experience in Anti-Money Laundering or Compliance experience required

Minimum of 3 years experience in financial services or credit card industry required

Preferred Qualifications:

Bachelors degree preferred

Ability to work independently under minimal supervision

ACAMS, CFE, or relevant and equivalent certification

Excellent analytical, interpersonal, and organizational skills

Ability to establish and maintain good working relationships with internal stakeholders

Ability to handle multiple assignments and prioritize items accordingly

Aptitude for making sound decisions and escalate matters in a timely fashion