Talent.com
AVP BSA AML Sanctions Testing Lead (Hybrid)
AVP BSA AML Sanctions Testing Lead (Hybrid)The Bancorp Bank, N.A. • Wilmington, Delaware, USA
AVP BSA AML Sanctions Testing Lead (Hybrid)

AVP BSA AML Sanctions Testing Lead (Hybrid)

The Bancorp Bank, N.A. • Wilmington, Delaware, USA
[job_card.variable_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
[job_card.job_description]

Overview

Work Arrangement :

  • After the initial training period this is a hybrid role working onsite in our Wilmington DE office.

Oversees a team of Anti-Money Laundering (AML) Sanctions Testing Analysts to effectively design risk-based tests of Bank Secrecy Act / Anti-Money Laundering (BSA / AML) and Sanctions processes and controls within the line of business Financial Crimes Risk Management functional area and third parties.

Responsibilities

Essential Functions

  • Designs and runs tests on processes and controls to identify gaps and opportunities to minimize risk associated with BSA / AML and Sanctions.
  • Performs initial review of the AML Sanctions Testing Analyst workpapers and initial draft reports.
  • Tests and monitors findings to stakeholders including senior leadership of both LOB and FCRM.
  • Maintains awareness of industry updates to frequency and types of financial crimes regulatory requirements and related issues and enhances testing activities to address these issues.
  • Communicates to business and compliance staff throughout the company on the objective and protocols within the FCRM testing and monitoring function.
  • Works with VP BSA AML Sanctions Testing Manager to develop update and maintain MIS monitoring and tracking reports which extract data from day-to-day processes to increase efficiencies and identify patterns and trends in testing results.
  • Leads team of AML Sanctions Testing Analyst to ongoing excellence. Evaluates and streamlines existing processes and systems for testing and monitoring. Works with VP BSA / AML Sanctions Testing Manager and IT to develop reports system requirements and system controls to identify risks.
  • Performs site visits on Third Party Partners regarding their BSA / AML and Sanctions controls.
  • Performs other duties as assigned.

    • Leadership Responsibilities

  • Assists people manager in overseeing team in day-to-day operations
  • Creates an inspiring team environment with an open communication culture
  • Delegates tasks and set deadlines to achieve goals
  • Discovers training needs and provide coaching
  • Inspires confidence and motivates others to perform at their best

    • Qualifications

    Education / Experience Requirement

  • Undergraduate degree in business finance social science methodology or a related field or an equivalent combination of training and experience.
  • 5 years of compliance testing quality assurance auditing experience at a large financial institution or experience in fintech and payments areas.

    • Preferred Qualifications

  • CAMS and / or audit-related certifications.
  • Strong working knowledge of auditing and AML / Sanctions testing.
  • Ability to manage multiple priorities and tasks with the skills to adapt to changes in fast-paced environment.
  • Ability to critically assess risks and identify level of review needed for testing.
  • Ability to identify and communicate solutions for issues identified during the testing process.
  • Process oriented with strong organizational skillsets.
  • Excellent verbal written and interpersonal communication skills with the ability to work effectively with colleagues across regions and business units.
  • Excellent investigative and analytical skills with the ability to uncover root causes identify patterns and analyze key risk trends.
  • Self-motivated team player able to work effectively in a team fostered multi-tasking environment.
  • Proficient in Microsoft Office suite e.g. Excel PowerPoint Word Outlook.
  • Position is required to travel 25% percent.

    • Additional Information

    This job will be open and accepting applications for a minimum of five days from the date it was posted.

    Working at The Bancorp Bank N.A. and Benefits Information : Culture & Background Screening

    Company Culture at The Bancorp Bank : Bancorp Bank N.A. is an EQUAL OPPORTUNITY EMPLOYER and will not discriminate on the basis of race color religion gender gender identity sexual orientation pregnancy citizenship national origin age disability genetic information veteran status or other protected category with respect to recruitment hiring training promotion and other terms and conditions of employment.

    Employment with The Bancorp Bank N.A. includes successfully passing a background check including credit criminal education employment OFAC and social media background history.

    #LI-Hybrid

    #LI-PJ1

    Key Skills

    Presentation Skills,Risk Management,Financial Services,IFRS,Banking,Pricing,Analysis Skills,Securities Law,Investment Banking,Relationship Management,Strategic Planning,Leadership Experience

    Employment Type : Full-Time

    Experience : years

    Vacancy : 1

    [job_alerts.create_a_job]

    Bsa • Wilmington, Delaware, USA

    [internal_linking.related_jobs]
    AML SAR Writer

    AML SAR Writer

    Axelon Services Corporation • New Castle, DE, US
    [job_card.full_time]
    Global Financial Firm located in.This role is currently on a Hybrid Schedule.You will need to have reliable internet, computer and android or iphone for remote access into the client systems during...[show_more]
    [last_updated.last_updated_30] • [promoted]
    United States Customs and Border Protection Officer

    United States Customs and Border Protection Officer

    U.S. Customs and Border Protection • Smyrna, Delaware, US
    [job_card.full_time] +1
    Customs and Border Protection (CBP) offers those interested in a career in law enforcement an exceptional opportunity to work with an elite team of highly trained professionals whose camaraderie, p...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Travel Physical Therapist (PT) - $1,677 to $2,021 per week in Smyrna, DE

    Travel Physical Therapist (PT) - $1,677 to $2,021 per week in Smyrna, DE

    Fusion Medical Staffing • Smyrna, DE, US
    [job_card.full_time]
    Travel Physical Therapist (PT).Fusion Medical Staffing is seeking a skilled Physical Therapist for a 13-week travel assignment in Smyrna, Delaware. As a member of our team, you'll have the opportuni...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Fraud Product Lead 1LOD

    Fraud Product Lead 1LOD

    City National Bank • Newark, DE, US
    [job_card.full_time]
    The 1LOD Fraud Strategy and Analytics - Product Owner is responsible for the oversight of activities at an enterprise level for fraud risk management at CNB. Fraud Strategy work across all City Nati...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Associate Director, MSL Training, IAI

    Associate Director, MSL Training, IAI

    Incyte Corporation • Chadds Ford, PA, United States
    [job_card.full_time]
    Incyte is a biopharmaceutical company focused on the discovery, development, and commercialization of novel medicines to meet serious unmet medical needs in oncology and inflammation and autoimmuni...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Flexible Insight Analyst (Hiring Immediately)

    Flexible Insight Analyst (Hiring Immediately)

    Maxion Research • Middletown, Delaware, US
    [job_card.part_time]
    Join Our Part-Time Research Studies Today!.Are you eager to earn extra income from the comfort of your home? We are looking for motivated individuals to participate in paid research studies includi...[show_more]
    [last_updated.last_updated_30] • [promoted]
    FSQA Lead

    FSQA Lead

    LHH US • Malvern, PA, US
    [job_card.full_time] +1
    We are seeking a dedicated and detail-oriented.FSQA (Food Safety & Quality Assurance) Lead.This is a full-time, onsite position ideal for someone passionate about ensuring compliance with regul...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Senior Principal, IT Governance, Risk and Compliance (GRC)

    Senior Principal, IT Governance, Risk and Compliance (GRC)

    American Red Cross • Wilmington, DE, United States
    [job_card.full_time]
    Please use Google Chrome or Mozilla Firefox when accessing Candidate Home.By joining the American Red Cross you will touch millions of lives every year and experience the greatness of the human spi...[show_more]
    [last_updated.last_updated_variable_hours] • [promoted] • [new]
    AVP BSA AML Sanctions Testing Lead (Hybrid)

    AVP BSA AML Sanctions Testing Lead (Hybrid)

    The Bancorp Bank, N.A. • Wilmington, DE, United States
    [job_card.full_time]
    AVP BSA AML Sanctions Testing Lead (Hybrid).After the initial training period, this is a hybrid role, working onsite in our Wilmington, DE office. Oversees a team of Anti-Money Laundering (AML) Sanc...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    IAM Systems Engineer

    IAM Systems Engineer

    Skill • Wilmington, DE, United States
    [job_card.temporary]
    Aquent is proud to partner with a leading financial institution dedicated to innovation and maintaining robust, secure operations. This organization is at the forefront of digital transformation, co...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Immunology Specialist

    Immunology Specialist

    Syneos Health / inVentiv Health Commercial LLC • Middletown, DE, United States
    [job_card.full_time]
    You have what it takes : a competitive drive coupled with exceptional sales ability.In this role, you will be responsible for implementing the sales plan by delivering proficient sales presentations...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Travel Physical Therapist (PT) - $1,995 per week in Smyrna, DE

    Travel Physical Therapist (PT) - $1,995 per week in Smyrna, DE

    Triage Staffing LLC • Smyrna, DE, US
    [job_card.full_time]
    Travel Rehab : Physical Therapy Smyrna.Shift Details : 8H Days (12 : 00 AM-12 : 00 PM).Length : 13 WEEKS 13 weeks.Apply for specific facility details.[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Insurance Agent - Full Training Provided!

    Insurance Agent - Full Training Provided!

    Aflac • West Chester, PA, US
    [job_card.full_time] +1
    Your ideal sales career is waiting.If you are outgoing, entrepreneurial, and motivated, it’s time to find your calling with. Enjoy unlimited control, flexibility, and earning potential while r...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    BSA Manager

    BSA Manager

    Wilmington Savings Fund Society • Wilmington, DE, US
    [job_card.full_time]
    At WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their financial futures, and actively support our Communities so they can fully thrive.Careers with WSFS...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Travel Physical Therapist - $2,143 per week

    Travel Physical Therapist - $2,143 per week

    Host Healthcare • Smyrna, DE, United States
    [job_card.full_time]
    Host Healthcare is seeking a travel Physical Therapist for a travel job in Smyrna, Delaware.Job Description & Requirements. Host Healthcare Job ID #a1fVJ000007p59iYAA.Pay package is based on 8 hour ...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Travel RN - ED - Emergency Department in Middletown, Delaware - $4,486–$7,850 / week (Must Have 2 Years of Experience)

    Travel RN - ED - Emergency Department in Middletown, Delaware - $4,486–$7,850 / week (Must Have 2 Years of Experience)

    Vetted • Middletown, DE, United States
    [job_card.full_time]
    Vetted is seeking a RN - ED - Emergency Department for a travel job in Middletown, Delaware.Must have 2 years of experience. The assignment is 13 weeks long with 8 hour shifts.This contract pays app...[show_more]
    [last_updated.last_updated_less] • [promoted] • [new]
    Travel Medical Lab Tech in Middletown, Delaware - $8,800 / month (Must Have 2 Years of Experience)

    Travel Medical Lab Tech in Middletown, Delaware - $8,800 / month (Must Have 2 Years of Experience)

    Vetted • Middletown, DE, United States
    [job_card.full_time]
    Vetted is seeking a Medical Lab Tech for a travel job in Middletown, Delaware.Must have 2 years of experience.The assignment is 26 weeks long with 8 hour shifts. This contract pays approximately $8,...[show_more]
    [last_updated.last_updated_variable_hours] • [promoted] • [new]
    Veeva RIM Administrator

    Veeva RIM Administrator

    Syneos Health / inVentiv Health Commercial LLC • Wilmington, DE, United States
    [job_card.full_time]
    Syneos Health is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success. We translate unique clinical, medical affairs and commercial insights into ...[show_more]
    [last_updated.last_updated_30] • [promoted]