Risk Manager KYC Operations Specialist

4 days ago

Denver, Colorado, United States City National Bank Full time
Job Title: Risk Manager KYC Operations Specialist

City National Bank is seeking a highly skilled Risk Manager KYC Operations Specialist to join our team. As a key member of our risk management team, you will be responsible for identifying, documenting, and managing areas of risk and mitigating controls for KYC Operations.

Key Responsibilities:
  • Perform operational risk management activities, including reporting metrics, control evaluation, and development of action plans with tracking of follow-up items.
  • Produce risk management reports, monitoring assigned departments' risk profile in association with KYC Operations.
  • Provide risk guidance for the team as they identify and create an integrated, automated KYC Review Process.
  • Work with unit operations managers to identify, design, document, and implement appropriate controls and process maps as it relates to KYC/BSA functions.
  • Review and determine when new legislation, regulations, or risk management frameworks are applicable to department operations.
  • Partner on audits and examinations of assigned departments, assisting in development of management KYC risk responses and tracking outstanding items to timely conclusion.
  • Coordinate support of assigned departments in response to enterprise-wide regulatory findings.
  • Assist unit and group managers in documenting, reporting, and remediating self-identified audit issues, operational risk events, or other reportable activities.
  • Serve as a risk management advisor in development of new or modified products and operational processes and procedures as it pertains to KYC operations.
  • Work in conjunction with regulatory compliance, legal, and other departments to research, analyze, and provide guidance to management teams on assorted matters.
Requirements:
  • Bachelor's degree or equivalent.
  • Minimum 10 years of risk and control management in a financial or banking institution.
  • Minimum 7 years of overall operational experience in a financial institution.
  • Minimum 5 years of operational risk management control design, testing, and/or auditing in a financial institution.
  • Certified Anti-Money Laundering Specialist (CAMS).
Preferred Qualifications:
  • Knowledge of risks associated with banking operations and payment systems, as well as industry best practices.
  • Preferred experience with AML transformation, including client lifecycle management, advanced analytics for AML/KYC/Sanctions, and AML technology implementation.
  • Preferred working experience with tech vendors in AML/Financial Crime, risk, and compliance.
  • Preferred at least five years in AML/KYC process design and re-engineering.
  • Knowledge of bank policies and procedures and regulatory requirements with specific emphasis on BSA and USA Patriot Act.
  • Strong knowledge of financial institution regulatory requirements, especially as related to banking operations.
What We Offer:

City National Bank offers a competitive salary range of $111,408 - $189,738 per year, with the possibility of bonus and/or commissions. We also offer a comprehensive benefits package and a dynamic work environment.

We are an equal opportunity employer committed to diversity and inclusion. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or any other basis protected by law.

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