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Sutton Bank · 1 month ago

Program Manager Analyst

Tampa, FL

Full-time

Hybrid

Entry, Mid Level

2+ years exp

Sutton Bank is a financial institution focused on providing comprehensive banking services. The Program Manager Analyst is responsible for overseeing payments programs, ensuring compliance with regulatory requirements, and identifying potential risks related to AML and fraud vulnerabilities.

BankingCommunitiesFinancial ServicesMortgageVenture Capital

H1B Sponsor Likely

Responsibilities

Provides oversight review of the payments program manager processes. Assesses their adherence to BSA/AML and OFAC regulatory requirements and Servicing Agreement roles and responsibilities

Reviews BSA/AML-related risks associated with the onboarding and implementation of new programs, reviews program change requests and assigns program risk assessment ratings of payments access and credit card programs

Reviews and analyzes fact sheets, program manager documentation, and other relevant information to identify money laundering and regulatory compliance vulnerabilities and assessing the applicable risk based on that analysis

Reviews audit and/or examination reports to ensure compliance with policies and procedures

Makes recommendations to solve root causes of operational and compliance vulnerabilities

Monitors industry trends and emerging risk issues to identify and proactively mitigate Sutton Bank's potential AML and fraud vulnerabilities related to program manager oversight

Assists with implementation procedures that comply with the Bank's policies and applicable sections of the Bank Secrecy Act (BSA), USA PATRIOT Act, and sanction programs administered by OFAC

Works with Sutton Bank Account Managers, third-party Program Managers and advisory services to compile documentation based on program manager evaluations

Identifies and manages the AML and regulatory compliance risk associated with third-party payments access partners (program managers, programs, and processors)

Assists with the onboarding and the ongoing risk management of third-party payments access partners, identifies roles and responsibilities

Attends and participates in Payments Risk Committee meetings

Assists with the resolution and tracking of audit and regulatory examination findings

Evaluates the Customer Identification Program (CIP) and KYC profiles related to program managers

Qualification

BSA/AML complianceAML regulations knowledgeACAMS certificationCFE certificationTask managementEffective communicationInterpersonal skillsProblem-solvingSelf-motivated

Required

Bachelor's Degree in business or related area

A minimum of two years of compliance experience in a financial institution, BSA/AML and/or internal audit experience

Strong knowledge of the business area that is being supported

The ability to communicate effectively and clearly, both in verbal and written communications

Excellent interpersonal skills

Self-directed and motivated

The ability to manage multiple tasks

Ability to learn new software packages that are position specific

Ability to define problems, collect data, establish facts and draw valid conclusions

Ability to solve problems and deal with a variety of concrete variables in situations where only limited standardization exists

Ability to interpret a variety of instructions furnished in written, oral, diagram, or schedule form

Working knowledge of various laws, regulations, and industry guidance relating to AML, BSA and USA Patriot Act

Preferred

ACAMS, AMLCA, CFE, or similar certification

Company

Sutton Bank

Sutton Bank is a bank that provides savings, mortgage lending, and investment services.

Founded in 1878

Ashland, Oregon, USA

51-200 employees

http://suttonbank.com

H1B Sponsorship

Sutton 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

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Trends of Total Sponsorships

2023 (1)

2022 (1)

2020 (1)