City National Bank ยท 3 months ago
Manager Financial Crimes Testing
Newark, DE
Full-time
Onsite
Senior Level
$90K/yr - $160K/yr
5+ years expCity National Bank is a subsidiary of Royal Bank of Canada, focused on providing exceptional financial services. The Manager Financial Crimes Testing oversees a team to execute the BSA/OFAC Testing/Monitoring Program, ensuring compliance and effective communication of testing results to senior management.
BankingFinanceFinancial Services
Responsibilities
Plans, executes and evaluates test plans with a risk-based approach
Assesses controls, executes testing procedures, supervises and reviews the work of others, analyzes and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written testing reports and other forms of communication
Manages staff, and collaborates with other groups to effectively plan, integrate and execute testing
Gathers and evaluates information received from business units and other external/regulatory sources
Supports the BSA Risk Manager proactively in ongoing discussions with business management to improve the control environment
Acts as the key contact and responds to inquiries from business throughout the testing process
Conducts review and challenge of BSA/OFAC compliance monitoring conducted by 1LOD
Advises stakeholders on internal control and governance matters and conducts proactive and ongoing risk management discussions with business leaders, as supported by testing results
Prepares and conducts formal/informal training for less experienced staff members
May participate in interviews and evaluations of new applicants
Qualification
Required
Bachelor's Degree or equivalent
Minimum 5 years of audit, testing or related experience with a BSA/OFAC focus in banking operations, compliance, and/or risk management activities
Minimum 3 years of experience conducting audits/testing with a BSA/OFAC focus within financial institutions and supervising staff
ACAMS Current Certified Anti-Money Laundering Specialist (CAMS) Certification
Preferred
BS degree with designation in business or finance or equivalent experience is preferred
Strong working knowledge of USA PATRIOT Act, BSA/AML and OFAC regulatory requirements and guidance
Strong understanding of risk management practices, internal control concepts and application of such
Testing experience required
Proficient with Microsoft Office Suite (e.g. Word, Excel, PowerPoint, Outlook)
Strong verbal and written communication skills to effectively present to peers and business management, and convey ideas and obtain management buy-in for constructive change
Effectively manage ambiguity, work independently, think innovatively and demonstrate critical problem-solving skills
Ability to collect, organize and analyze data from activities performed by the team, and create management reports
Detail-oriented; ability to identify trends/discrepancies in data/information that results in the production of accurate work product
Ability to supervise and coach staff
Experience in planning and juggling multiple projects and with varying team members
Ability to multi-task and work in a dynamically changing environment
Benefits
Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date
Generous 401(k) company matching contribution
Career Development through Tuition Reimbursement and other internal upskilling and training resources
Valued Time Away benefits including vacation, sick and volunteer time
Specialized health and family planning benefits including fertility benefits, and cancer, diabetes and musculoskeletal support programs
Career Mobility support from a dedicated recruitment team
Colleague Resource Groups to support networking and community engagement
Company
City National Bank
City National Bank offers a full complement of banking, trust and investment services. It is a sub-organization of City National.
1001-5000 employees
H1B Sponsorship
City National Bank has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (76)
2024 (78)
2023 (145)
2022 (93)
2021 (107)
2020 (62)
Funding
Current Stage
Public CompanyTotal Funding
unknown1978-01-13IPO
Leadership Team
Howard Hammond
CEO City National Bank
Fiyaz Khan
Senior Vice President, Structured Products
Recent News
UPSTATE BUSINESS JOURNAL
2025-12-18
Venture Capital Firms
2025-11-08
Company data provided by crunchbase