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Silicon Valley Bank · 1 day ago

SVB- Partner Bank Program Owner-Enhanced Due Diligence Associate

Dallas, TX

Full-time

Hybrid

Mid Level

$89K/yr - $120K/yr

4+ years exp

Silicon Valley Bank is a large financial institution seeking a Partner Bank Program Owner - Enhanced Due Diligence Associate. This role involves managing enhanced due diligence initiatives, supporting the development of the Partner Bank Risk Maintenance Program, and collaborating with various teams to ensure compliance and quality standards are met.

BankingFinanceFinancial Services

Comp. & Benefits

H1B Sponsor Likely

Responsibilities

Managing multiple complex BSA/AML/KYC initiatives simultaneously

Partnering closely with the embedded payments team to develop the Partner Bank Risk Maintenance Program

Managing overall coordination, status reporting and project management processes and methodologies to ensure initiatives are delivered on time, and meet high quality standards and customer expectations

Developing business facing documentation to support the sales organization

Documenting and maintaining a repository of procedures, job aids and work product to demonstrate appropriate execution of the program

Collaborating with cross-functional teams to share insights, communicate necessary changes to the business, promoting a culture of compliance

Providing training and guidance to the Banking Relationship teams

Partnering with the FLOD EDD KYC team to drive continuous improvement of the team’s execution

Qualification

AML/KYCRisk managementProcess re-engineeringChange managementBusiness analysisCommunication skillsOrganizational skillsInterpersonal skillsCritical thinkingCollaboration

Required

Bachelor's Degree and 4 years of experience in managing and implementing cross-functional KYC related initiatives at a Large Financial Institutions OR High School Diploma or GED and 8 years of experience

Bachelor's Degree with a minimum of 4 years of experience in managing and implementing cross-functional KYC related initiatives at a Large Financial Institutions

Experienced at designing and documenting new processes, and being able operationalize and train teams in the execution of the new process(es)

Ability to work independently, take initiative and have strong verbal and written communication skills

Adaptability in learning new topics, handling change and managing competing priorities

Strong communications and interpersonal skills; demonstrated ability to quickly build trust and relationships, bridge communication gaps, resolve conflicts, and influence stakeholders at all levels

Strong technical aptitude and ability to quickly learn new products, lines of business, processes, software, systems, and client needs

Excellent organizational skills and ability to quickly break down large, complex initiatives into logical, manageable work packages, tasks, and sub-tasks for execution

Effective risk management skills and ability to predict and mitigate risks and issues, as well as anticipating and proactively preparing for changes and impacts to clients and the business

Critical-thinking, business analysis, and process engineering skills to manage, contribute to, and foresee pitfalls in process-related deliverables

Ability to collaborate, negotiate, influence and build consensus across the organization

Benefits

Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates.

Company

Silicon Valley Bank

Glassdoor4.2

Silicon Valley Bank offers business banking, lending, payments, venture debt, liquidity management, and global fund banking sloutions.

Founded in 1983

Santa Clara, California, USA

5001-10000 employees

https://www.svb.com

H1B Sponsorship

Silicon Valley 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

2023 (42)

2022 (126)

2021 (138)

2020 (98)