Develops and maintains an operational risk and control self assessment (RCSA) process. Through collaboration, enhances 1st line of defense capabilities to ensure risks are identified, monitored, and proactively controlled. As a complement to the RCSA, expands the bank's Key Risk Indicator (KRI) and Key Performance Indicator (KPI) reporting across all departments. Develops

Responsible for the Level III primary support of commercial lending platforms and related applications represented by the Business Applications department. Develop strategies for system enhancements; design solutions; support development, testing, release management and implementation. Responsible for effective installation of new software products and releases that impac

Description % of Time Spent Participates as a lead team member on scheduled audits, executing audits from start to finish with limited direction from the Audit Manager. 50% Tracks and validates issues to ensure they are appropriately addressed. 5% Participates in Continuous Monitoring activities over the Finance/Treasury function and/or division. 5% Prepares draft written

Responsible for the Level III primary support of account opening platforms and related applications represented by the Business Applications department. Develop strategies for system enhancements; design solutions; support development, testing, release management and implementation. Responsible for effective installation of new software products and releases that impact t

Description % of Time Spent Participates as a lead team member on scheduled audits, executing audits from start to finish with limited direction from the Audit Manager. 50% Tracks and validates issues to ensure they are appropriately addressed. 5% Participates in Continuous Monitoring activities over the Risk and Compliance function and/or division. 5% Prepares draft writ

Required Bachelor's Degree Computer Science, Database Management or similar field, or an equivalent combination of education and/or experience Experience Required/Preferred Experience Level Description Required 7 years Experience in the fields of Data Warehousing (e.g. Oracle, SQL Server, DB2), ETL (e.g. Informatica, Talend, Data Stage) and data modeling (e.g. Erwin, Rati

% of Time Spent Determine if alerts can be closed or warrant further investigation and elevation to an active investigation in the case management system. As necessary, use available research tools (public internet sources as well as third party sites) to identify information concerning transactions identified for further investigation. Request additional information by c

Description % of Time Spent Responsible for daily Reviews and Filing of CTR Reports as submitted by all bank divisions. Communicates with division BSA Coordinators and front line division staff as needed to clarify content on the CTR forms. Seeks guidance from BSA CTR Supervisor as needed with escalated questions. Reports Suspicious Activities in adherence with the compan

Monitor accounts for possible SAR reporting, researching, and creating SAR's when needed. Serve on the corporate SAR review committee. Report SARs to FINCEN in a timely manner. Coordinate the development, implementation, and ongoing monitoring of a division's day to day compliance with BSA/AML/OFAC requirements. Work with operations units to investigate transactions that

Description % of Time Spent Participates as a lead team member on scheduled audits, executing audits from start to finish with limited direction from the Audit Manager. 50% Tracks and validates issues to ensure they are appropriately addressed. 5% Participates in Continuous Monitoring activities over the Technology area and/or division. 5% Prepares draft written audit rep

Conducts and documents detailed process walkthroughs with division management to ensure adequate credit related controls. Identifies control gaps or control deficiencies and makes recommendation for remediation through periodic reviews of division level credit quality controls. Reports findings to division management. Manages consistency between credit related policies, p

Identifies underlying process and economic drivers and performs basic modeling to inform potential outcomes and impacts to the business. Recommends and implements ways to improve data reliability, efficiency, and quality. Performs sophisticated statistical analysis and financial modeling. Manages assigned projects to drive intended outcomes and uses judgement to provide r

Investigates and dispositions HRCRs as assigned by their supervisor in accordance with the BSA Departmental Procedures. Performs case investigations and meets assigned target goals as determined and set by the CDD Supervising BSA Officer. Researches and forms initial determinations regarding additional actions to be taken, such as completing Questionable Activity Referral