Quality Control Specialist - Deposits

City National Bank • Newark, DE • 3h ago

QUALITY CONTROL SPECIALIST - DEPOSITS

WHAT IS THE OPPORTUNITY?

Assists the PB Unit with deposit-related quality control. Identifies risks and internal control weaknesses. Ensures that all deposit accounts and operational activities are in compliance with company policies and procedures and state/federal regulatory guidelines. Assists in the maintenance of Quality Control (QC) program.

WHAT WILL YOU DO?

Assist in the maintenance of Quality Control (QC) program. Ensure that policies and procedures are developed to address risks and regulatory requirements. Verify the existence and accuracy of legal documents and deposit/new accounts documents.

Review the designated sample size of all deposit accounts for accuracy and compliance with department procedures and deposit operations policy. Review all deposit accounts and CIS records to ensure accuracy upon boarding.

Maintain department database ensuring that all required sampling is performed within required guidelines. Monitor and prepare various operations reports (i.e. KYC Escalation, SARs, High Risk Wires, etc.) for management review and approval.

Review the designated sample size of monetary transactions such as deposit account transfers. This includes verifying that appropriate approvals where obtain for exception or over-limit items.

Promote and support employee awareness and knowledge of bank polices. Provide immediate feedback to colleagues, team leaders and management of trends encountered during review and established monitoring processes. Work with management to ensure that the monitoring database remains current with regulatory, policy and procedure changes.

Develops and maintains database of high risk clients/accounts for PB and prepares reporting for senior management on trends as well as identifies and escalates potential gaps to management.

WHAT DO YOU NEED TO SUCCEED?

Required Qualifications

Minimum of 1-3 years of experience in Compliance or Operations laws and regulations required.

Minimum 3 years of experience in a banking or deposit compliance environment required.

Minimum 5 years of experience with Microsoft Office required.

Additional Qualifications

Bachelor's Degree Preferred.

Regulatory or Compliance Audit experience with a regulated financial institution is preferred.

Thorough knowledge of related state and Federal banking regulations Reg. CC, Reg. E, UDAAP, Reg. O, Reg W, BSA, AML, KYC, CIP, SAR, EDD, CDD, etc.

Excellent oral, written and interpersonal communication skills with the ability to convey complex concepts in a clear and concise manner and provide clear guidance to all levels of staff, adapting the communications to the experience and knowledge level of the target audience.

Ability to analyze complex situations, understand new regulations and environmental changes. Have the ability to work closely with compliance staff to keep department procedures aligned with regulatory and corporate requirements.

Ability to effectively train and guide others in a classroom or one-on-one environment. Monitor training collateral to ensure alignment with current procedures and regulations.

WHAT'S IN IT FOR YOU?

CompensationStarting base salary: $24.46 - $36.69 per hour. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and/or commissions.

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 including:

Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date

Generous 401(k) company matching contribution

Career Development through Tuition Reimbursement and other internal upskilling and training resources

Valued Time Away benefits including vacation, sick and volunteer time

Specialized health and family planning benefits including fertility benefits, and cancer, diabetes and musculoskeletal support programs

Career Mobility support from a dedicated recruitment team

Colleague Resource Groups to support networking and community engagement

Get a more detailed look at our https://careers.cnb.com/benefits.

ABOUT US

Since day one we've always gone further than the competition to help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic company culture, visit us at https://www.cnb.com/about-us.html.

INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT

City National Bank fosters an inclusive environment where all forms of diversity are valued and leveraged to make us a better company and employer. We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, disability, veteran status or other basis protected by law.

It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.

*Represents basic qualifications for the position. To be considered for this position, you must at least meet the required qualifications. careers.cnb.com accepts applications on an ongoing basis, until filled.

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