RISK MANAGER KYC OPERATIONS BIS
WHAT IS THE OPPORTUNITY?
This position will work closely with department management teams to identify, document, and manage areas of risk and mitigating controls for KYC Operations. Provides risk management expertise on behalf of assigned department while working with Division Risk Managers and other 2nd line risk partners to include FCC, Operational and Enterprise Risk Management teams, and Regulatory Compliance. The successful candidate will be highly skilled in risk management practices with a concentration in KYC Operations experience. This position will be responsible for partnering with senior management on BSA Functions such as KYC, CDD, EDD, and OFAC activities. They will be responsible for ensuring all risk management activities for overall KYC Operations are in alignment with the organization's risk framework, regulations and centralized BSA functions.
What you will do
Must-Have*
Skills and Knowledge
Compensation
Starting base salary: $111,408 - $189,738 per year. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.
*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 .
INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT
City National Bank is an equal opportunity employer committed to diversity and inclusion. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status or any other basis protected by law.
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 company made more than $11 million in charitable contributions to nonprofits that support the communities it serves.
*City National Bank does business in Miami and the state of Florida as CN Bank.
For more information about City National, visit cnb.com .
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