BSA/AML High Risk Manager - Banking
Company: City National Bank of Florida
Location: Miami
Posted on: February 25, 2021
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Job Description:
City National Bank of Florida, the premier private and
commercial bank in Florida, has more than $18--billion in assets,
$15--billion in total--deposits and--$12--billion in loans and
leases.--Founded in 1946, City National Bank (CNB)--is one of the
largest financial institutions based in the state and--offers a
diversified portfolio of financial products and services
at--32--convenient banking locations from Miami-Dade County
to--Central Florida--and extended reach through the Presto ATM
network.Location: Miami, FL "Downtown" Regular employmentThe BSA
High Risk Manager ensures City National Bank (CNB) is meeting
BSA/AML requirements, by formalizing the policies and procedures of
the Department and bank with respect to BSA/AML.--This position
will also require participation with training and development of
CNB programs to assist the Line of Business (LOB).--Additionally,
it will also provide outreach, as necessary, to the LOB. This
position will hold a high level of responsibility with respect to
the BSA/AML department for the Bank.PRIMARY DUTIES AND
RESPONSIBILITIES:* Ensures satisfactory compliance with statutory
and regulatory requirements for the identification, research and
risk management of City National Bank's high risk customer
population.* Primarily responsible for formalizing the policies and
procedures of the Department and bank with respect to BSA/AML which
are essential to the sound business operations of the bank.*
Directly responsible for meeting and managing deadlines associated
with responsibilities of the position.* Supervises the BSA/AML
Analysts and ensures alerts/cases are timely completed.* Manages
and maintains P.O. matrixes for NAIC's, country codes, customer
risk codes, etc.* Represents High Risk Customer Unit when
interacting with internal partners and stakeholders as well as
outside service providers.* Demonstrates effective skill preparing
written documentation and presenting materials to the Bank's Senior
Management and respective Committees.* Supports the BSA Officer
with High Risk related policies and procedures using independent
judgement.* Conducts a risk based analysis of existing clients and
makes recommendations.* Demonstrates strong leadership and
exemplify personal and professional excellence to their assigned
team, peers and stakeholders including but not limited to the
effective management of interpersonal relationships and
constructive conflict resolution.Qualifications:* Five - seven
years of regulatory supervisory experience and a working knowledge
of all laws and regulations affecting BSA/AML High Risk.* Have a
thorough understanding of BSA regulations and hands on experience
dealing with offshore clients.* Requires practical knowledge in
leading and managing the execution of processes, projects and
tactics within one area.* Understand the Bank's products, services,
customers, entities, and geographic locations.* Understand the
potential money laundering and terrorist financing risks associated
with Bank's activities.* Knowledge of bank fraud and schemes.*
Address regulatory changes that impact the business units.* Ability
to assist business units in implementing processes necessary to
comply with regulations.* Perform analysis of BSA related data to
draw conclusions about the level of compliance throughout the
enterprise.* Ability to assist Business Units in performing risk
assessments.* Excellent oral and written communication skills.*
Strong analytical skills, problem solving, strategic thinking and
reasoning abilities.* Advanced in Microsoft Word, Excel, Access,
and PowerPoint.Education:* Bachelor's degree in Business, Finance
or related field preferred.* Certified Anti-Money Laundering
Specialist (CAMS) obtainable, Certified Fraud Examiner (CFE)
desirable.
Keywords: City National Bank of Florida, Miami , BSA/AML High Risk Manager - Banking, Accounting, Auditing , Miami, Florida
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