MANAGER FINANCIAL CRIMES PRODUCT & ANALYTICS
WHAT IS THE OPPORTUNITY?
Under limited direction with a high level of autonomy, the Manager Financial Crimes Product & Analytics will support the development, optimization, and ongoing maintenance of City National Bank's Financial Crimes applications, tools, models, and data analytics and visualizations initiatives.
What you will do
• Collaborate with cross-functional teams and stakeholders to develop and execute prioritized Financial Crime tools and models roadmap and address compliance and fraud prevention gaps for existing and new products and services.
• Oversee all phases of the Financial Crimes model development life cycle for such as data extraction, transformation and loading, scenario design, development, validation and controls, implementation, testing, and ongoing governance and maintenance.
• Enhance and manage current model governance process, and actively monitor model performance for transaction monitoring, customer risk ranking, screening, and other models within Financial Crime area.
• Analyze data to identify data sourcing and quality issues, develop strategy to use data for various monitoring and analytics needs.
• Develop and present reports and dashboards for model performance, risk assessments, work inventory management, and other metrics.
• Respond to internal audit, model validation, and exams; and produce documentation in response to requests.
• Analyze current industry and product trends, and financial crime emerging risks and issues, and work with internal and third-party solutions providers to identify and implement solutions ranging (e.
g., process improvement, internal or off-the-shelf solution development, etc.).
• Manage, support, and mentor resources (e.g., business analysts, direct reports, developers, program managers, data analysts, etc.).
• Work on other projects and duties as assigned.
Must-Have*
• Bachelor's Degree or equivalent in Mathematics, Statistics, Computer Science, Engineering, Economics, or another quantitative field
• 4 plus years of work experience in applied analytics, data science, data exploration and analysis, data cleaning, and data visualization
• Minimum 5 years of experience with system and application development and implementation projects
• Minimum 3 years of system analysis experience with AML and the Actimize AML platform for EDD, CDD, and SAM
• Minimum 3 years previous Big 4 consultanting experience
Skills and Knowledge
• Experience working with large and complex data sets (structured and unstructured) and data quality issues using different analytical and statistical approaches to develop rule-based models and derive insights
• Experience working in high-profile / high-impact projects
• Previous USA Patriot Act, The Bank Secrecy (BSA / AML) and sanctions screening related projects and initiatives experience within banking
• Advanced knowledge of data science, SQL, and / or statistical / mathematical software (e.g., R), Tableau, and Microsoft Suite of Office Tools
• Team player and experience formulating technical requirements and working with business and technology teams
• Excellent project management, process management, problem-solving, organizational, analytical, business analysis, and data analysis skills
• Ability to work independently and take initiative with minimum direction
• Previous experience managing direct reports
• Proven ability to work under deadlines and manage multiple projects with evolving requirements
• Strong written and verbal communication and presentation skills (ability to translate complex information into comprehensive and concise results and recommendations) communicating results of analysis and to senior leadership
Compensation
To be considered for this position you must meet at least these basic qualifications
The preceding job description has been designed to indicate the general nature and level of work performed by employees within this classification.
It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees assigned to this job.
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. Get an inside look at our Benefits and Perks.
ABOUT CITY NATIONAL
City National Bank, a subsidiary of Royal Bank of Canada, is the largest bank headquartered in Los Angeles with $92.03 billion in assets as of April 30, 2024.
Founded in 1954, City National provides personalized banking, investment and trust services in select markets including Los Angeles, Orange County, San Diego, the San Francisco Bay Area, New York City, Nashville, Atlanta, Delaware, Las Vegas, Washington D.
C. and Miami.* In addition, the company and its investment affiliates manage or administer $96.83 billion in client investment assets.
City National is dedicated to strengthening communities, and in 2023 alone, the comp
Location: Walnut Creek, CA
Posted: Oct. 21, 2024, 9:36 p.m.
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