39 applicants
City National Bank · 2 days ago
Client Onboarding QA Lead
Newark, DE
Full-time
Onsite
Senior Level
$92K/yr - $157K/yr
5+ years exp
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Insider Connection @City National Bank
Responsibilities
Implements and maintains an operational risk management program identifying key risk indicators, risk and control self-assessments, and developing action plans with tracking of follow-up items.
Produces risk management reports, monitoring Central Operations’ risk profile.
Works with unit Operations Managers to identify, design, document and implement appropriate controls and process maps, as required.
Manages testing of controls under RCSAs and other risk assessment programs (CCAR, FDICIA, etc.,), including tracking and resolution of any gaps identified.
Oversees audits and examinations of Central Operations departments. Assists in development of management responses and tracks outstanding items to timely conclusion.
Coordinates support of Central Operations departments in response to enterprise-wide regulatory findings.
Works with Regulatory Compliance, Legal, and others to review and determine if new legislation or regulations are applicable to department operations. Works with Central Operations Managers to ensure business units implement necessary processes and/procedures to comply.
Serves as risk management advisor in development of new or modified products and new operational processes and procedures. Supports Group Manager’s role on various bank committees, councils and task forces.
Works in conjunction with Regulatory Compliance, Legal and other departments to research, analyze and provide guidance to management teams on assorted matters such as regulatory and industry operational developments, pending legislative activities and related matters.
Develops project plans, periodic update reports and maintain detailed task lists for each project or deliverable related to assigned projects; follows up with project members as necessary.
Assists in analyzing risk metrics and performance data gathered from internal sources and creates measures to protect the bank by means of designing or revising workflow processes, updating policies and procedures, adding system enhancements, etc.
Qualification
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Required
Minimum 5 years of overall operational experience in a financial institution.
Minimum 3 years of operational risk management control design, testing and/or auditing in a financial institution.
Minimum 2 years of experience in a leadership or project management role.
Knowledge of risks associated with banking operations and payment systems as well as industry best practices.
Strong knowledge of financial institution regulatory requirements, especially related to deposits, operations and related financial and security controls, including BSA/AML and FDICIA regulations.
Familiar with audit standards and payment network requirements.
Ability to work independently under general direction toward established goals and objectives.
Ability to interact effectively with all levels of Bank personnel; strong analytical skills; strong project management and organizational skills; excellent verbal and written communication skills; strong presentation skills are a plus.
Strong knowledge of desktop applications such as MS Word, Excel, Access, PowerPoint, etc. required.
Ability to analyze complex situations and provide guidance, make recommendations, and/or escalate the issues appropriately.
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.
1,001-5,000 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
Trends of Total Sponsorships
2023 (109)
2022 (96)
2021 (119)
2020 (58)
Funding
Current Stage
Public CompanyTotal Funding
unknown1978-01-13IPO· nyse:CYN
Leadership Team
Fiyaz Khan
Senior Vice President, Structured Products
G
Greg Francoeur
SVP - Finance - Banking & Wealth Management
Recent News
2024-05-29
Business Journals
2024-04-11
2024-04-03
Company data provided by crunchbase
