Manager Financial Crimes Product & Analytics at City National Bank
Walnut Creek, CA 94596
About the Job
MANAGER FINANCIAL CRIMES PRODUCT & ANALYTICS WHAT IS THE OPPORTUNITY? Under limited direction with a high level of autonomy, the Manager Financial Crimes Product & Analytics will support the development, optimization, and ongoing maintenance of City National Bank's Financial Crimes applications, tools, models, and data analytics and visualizations initiatives
What you will do Collaborate with cross-functional teams and stakeholders to develop and execute prioritized Financial Crime tools and models roadmap and address compliance and fraud prevention gaps for existing and new products and services
Oversee all phases of the Financial Crimes model development life cycle for such as data extraction, transformation and loading, scenario design, development, validation and controls, implementation, testing, and ongoing governance and maintenance
Enhance and manage current model governance process, and actively monitor model performance for transaction monitoring, customer risk ranking, screening, and other models within Financial Crime area
Analyze data to identify data sourcing and quality issues, develop strategy to use data for various monitoring and analytics needs
Develop and present reports and dashboards for model performance, risk assessments, work inventory management, and other metrics
Respond to internal audit, model validation, and exams; and produce documentation in response to requests
Analyze current industry and product trends, and financial crime emerging risks and issues, and work with internal and third-party solutions providers to identify and implement solutions ranging (e.g., process improvement, internal or off-the-shelf solution development, etc.)
Manage, support, and mentor resources (e.g., business analysts, direct reports, developers, program managers, data analysts, etc.)
Work on other projects and duties as assigned
Must-Have* Bachelor's Degree or equivalent in Mathematics, Statistics, Computer Science, Engineering, Economics, or another quantitative field 4 plus years of work experience in applied analytics, data science, data exploration and analysis, data cleaning, and data visualization Minimum 5 years of experience with system and application development and implementation projects Minimum 3 years of system analysis experience with AML and the Actimize AML platform for EDD, CDD, and SAM Minimum 3 years previous Big 4 consultanting experience Skills and Knowledge Experience working with large and complex data sets (structured and unstructured) and data quality issues using different analytical and statistical approaches to develop rule-based models and derive insights Experience working in high-profile/high-impact projects Previous USA Patriot Act, The Bank Secrecy (BSA/AML) and sanctions screening related projects and initiatives experience within banking Advanced knowledge of data science, SQL, and/or statistical/mathematical software (e.g., R), Tableau, and Microsoft Suite of Office Tools Team player and experience formulating technical requirements and working with business and technology teams Excellent project management, process management, problem-solving, organizational, analytical, business analysis, and data analysis skills Ability to work independently and take initiative with minimum direction Previous experience managing direct reports Proven ability to work under deadlines and manage multiple projects with evolving requirements Strong written and verbal communication and presentation skills (ability to translate complex information into comprehensive and concise results and recommendations) communicating results of analysis and to senior leadership Compensation Starting base salary: $0 - $0 per hour
Exact compensation may vary based on skills, experience, and location
*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
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
EQUAL OPPORTUNITY EMPLOYER & REASONABLE ACCOMMODATION City National Bank is an equal opportunity employer committed to promoting and maintaining a diverse, equitable and inclusive working environment where differences are valued and encouraged
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 the laws or regulations in the locations where we operate or in our Code of Conduct
READ MORE If you are a qualified individual with a disability or a disabled veteran, you have the right to request a reasonable accommodation for any part of the employment process
Please contact us via email or leave a message at
These contact methods are dedicated to applicants whose disability prevents them from successfully applying online
Only messages left for this purpose will be returned
Responses may take up to two business days
#LI-NK1
What you will do Collaborate with cross-functional teams and stakeholders to develop and execute prioritized Financial Crime tools and models roadmap and address compliance and fraud prevention gaps for existing and new products and services
Oversee all phases of the Financial Crimes model development life cycle for such as data extraction, transformation and loading, scenario design, development, validation and controls, implementation, testing, and ongoing governance and maintenance
Enhance and manage current model governance process, and actively monitor model performance for transaction monitoring, customer risk ranking, screening, and other models within Financial Crime area
Analyze data to identify data sourcing and quality issues, develop strategy to use data for various monitoring and analytics needs
Develop and present reports and dashboards for model performance, risk assessments, work inventory management, and other metrics
Respond to internal audit, model validation, and exams; and produce documentation in response to requests
Analyze current industry and product trends, and financial crime emerging risks and issues, and work with internal and third-party solutions providers to identify and implement solutions ranging (e.g., process improvement, internal or off-the-shelf solution development, etc.)
Manage, support, and mentor resources (e.g., business analysts, direct reports, developers, program managers, data analysts, etc.)
Work on other projects and duties as assigned
Must-Have* Bachelor's Degree or equivalent in Mathematics, Statistics, Computer Science, Engineering, Economics, or another quantitative field 4 plus years of work experience in applied analytics, data science, data exploration and analysis, data cleaning, and data visualization Minimum 5 years of experience with system and application development and implementation projects Minimum 3 years of system analysis experience with AML and the Actimize AML platform for EDD, CDD, and SAM Minimum 3 years previous Big 4 consultanting experience Skills and Knowledge Experience working with large and complex data sets (structured and unstructured) and data quality issues using different analytical and statistical approaches to develop rule-based models and derive insights Experience working in high-profile/high-impact projects Previous USA Patriot Act, The Bank Secrecy (BSA/AML) and sanctions screening related projects and initiatives experience within banking Advanced knowledge of data science, SQL, and/or statistical/mathematical software (e.g., R), Tableau, and Microsoft Suite of Office Tools Team player and experience formulating technical requirements and working with business and technology teams Excellent project management, process management, problem-solving, organizational, analytical, business analysis, and data analysis skills Ability to work independently and take initiative with minimum direction Previous experience managing direct reports Proven ability to work under deadlines and manage multiple projects with evolving requirements Strong written and verbal communication and presentation skills (ability to translate complex information into comprehensive and concise results and recommendations) communicating results of analysis and to senior leadership Compensation Starting base salary: $0 - $0 per hour
Exact compensation may vary based on skills, experience, and location
*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
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
EQUAL OPPORTUNITY EMPLOYER & REASONABLE ACCOMMODATION City National Bank is an equal opportunity employer committed to promoting and maintaining a diverse, equitable and inclusive working environment where differences are valued and encouraged
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 the laws or regulations in the locations where we operate or in our Code of Conduct
READ MORE If you are a qualified individual with a disability or a disabled veteran, you have the right to request a reasonable accommodation for any part of the employment process
Please contact us via email or leave a message at
(213) 673-9139
These contact methods are dedicated to applicants whose disability prevents them from successfully applying online
Only messages left for this purpose will be returned
Responses may take up to two business days
#LI-NK1
