Financial Intelligence Department Manager - Fraud
Associated Bank - Corp | |
parental leave, paid time off, 401(k) | |
United States, Wisconsin, Green Bay | |
433 Main Street (Show on map) | |
Sep 11, 2024 | |
At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported, then Associated Bank may be the right place for you. Responsible for implementing, directing and coordinating assigned areas of the organization's enterprise Financial Crimes program. Partners with other risk management teams, lines of business, and technology partners to build processes and tools to prevent financial crimes impact to the bank and its customers and proactively decrease the overall financial crimes and regulatory risk of the company.Creates and manages implementation plans based on road map and strategy for evolving enterprise Financial Crimes program and evolved monitoring systems, reporting and approach. Actively leads team with staffing analysis and strategy to meet enterprise goals. Develops team and team structure to maximize effectiveness of the enterprise Financial Crimes program and our internal colleague base with three lines of defense and close collaboration with the customer facing lines. Assist with company training and ensure appropriate balanced approach with customer experience. Maintain external knowledge of regulatory and compliance expectations, industry trends, current banking information, and techniques related to enterprise financial crimes prevention. Ensure compliance and adequate audits and exams of financial crimes prevention. Oversee annual risk assessment and coverage analysis to maintain the high-level oversight and strategic road map ensuring that appropriate resources, programs, and initiatives are in place to meet all of the changing and escalating demands of financial crimes across the enterprise. Assist with ongoing reporting including management, committee, executive and board level reports. Due to work requirements, candidates must be located within 30 miles of Green Bay or Milwaukee, WI. We invite you to view the opportunity below. As a Financial Intelligence Department Manager in Fraud, you will:
Education
Experience
Licenses and Certifications
In addition to core traditional benefits, we take pride in offering benefits for every stage of life.
Associated Bank serves more than 120 communities throughout Wisconsin, Illinois and Minnesota and we consider our colleagues critical to our continued success. See why our colleagues continually vote us a best place to work in the Midwest.Join our community onFacebook,LinkedInandX. Compliance Statement Associated Bank is an equal opportunity employer committed to creating a diverse workforce. We support a work environment where colleagues are respected and given the opportunity to perform to their fullest potential. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors. Fully complies with all applicable enterprise policies and procedures. Acts in compliance with all applicable laws and regulations as outlined in training materials, including but not limited to Bank Secrecy Act. Responsible for reporting suspicious activity to Financial Intelligence. Responsible to report all customer complaints as prescribed and procedure violations to management or HR. Responsible to report ethical concerns as needed to Associated Bank's anonymous Ethics Hotline. Associated Bank provides additional assistance to individuals with disabilities throughout the application & interview process. Please contactleavesandaccommodations@associatedbank.comif you need an accommodation at any time during the interview process. Associated Banc-Corp is an Affirmative Action andEqual Opportunity Employer. Associated Banc-Corp participates in the E-Verify Program. E-Verify NoticeEnglish or Spanish. Know Your Right to WorkEnglishorSpanish. Associated Bank isPay Transparencycompliant. |