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Director, Head of Financial Intelligence Unit

Company: CIT
Location: Jacksonville
Posted on: September 12, 2020

Job Description:

Director, Head of Financial Intelligence Unit Location US-FL-Jacksonville

Job ID 32701

# Positions 1

Job Family Compliance - BSA, AML & Sanctions, OFAC

Type Full-Time

Overview CIT is a leading national bank focused on empowering businesses and personal savers with the financial agility to navigate their goals. CIT Group Inc. (NYSE: CIT) is a financial holding company with over a century of experience and operates a principal bank subsidiary, CIT Bank, N.A. (Member FDIC, Equal Housing Lender). The company's commercial banking segment includes commercial financing, community association banking, middle market banking, equipment and vendor financing, factoring, railcar financing, treasury and payments services, and capital markets and asset management. CIT's consumer banking segment includes a national direct bank and regional branch network. Discover more at cit.com/about .

Responsibilities • Assist the Head of Financial Crimes in establishing and maintaining efficient, scalable, and risk-based analytical and investigative techniques for the detection and reporting of suspicious activity

• Manage a team responsible for directly carrying out the day to day operations of the FIU.

• Review cases prepared by investigators to ensure decision-making is appropriate and documented

• Guide front-line businesses in understanding and complying with escalation requirements

• Render decisions for questions ensuring the bank is in compliance with all suspicious activity reporting requirements

• Manage workflow and staffing of the team to achieve departmental objectives

• Provide administrative support for the Financial Crimes program as needed (e.g. through report review and review of minutes)

• Review new products and technology projects for impact to the FIU

• Contribute to the risk assessment process

• Participate in Internal Audits and Regulatory Examinations

• Understand tuning of rules and necessary thresholds to activity flowing through transaction monitoring system

Qualifications • Bachelor's degree required

• 7+ years compliance experience in financial investigations

• Strong knowledge of Microsoft Office (Excel, Access, InfoPath, PowerPoint) helpful

• Excellent written and verbal communication skills. Needs to present in committee forums

• Ability to interact and work closely with business stakeholders at all levels of seniority

• Strong understanding of commercial banking and retail banking products and services

• Possess strong analytical thinking and critical reasoning skills

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CIT is committed to Equal Employment Opportunity. It is the policy of CIT to provide equal employment opportunities to all qualified applicants without regard to their race or perceived race (including traits historically associated with race, such as hair texture and protective hairstyles), color, national origin, nationality, ancestry, citizenship, immigration status, age), sex (including pregnancy, lactation, childbirth or related medical conditions), actual or perceived gender, gender identity, gender expression or transgender (including transgender individuals who are transitioning, have transitioned, or are perceived to be transitioning to the gender with which they identify), religion, creed, marital status, family status, domestic partnership or civil union status, affectional or sexual orientation, atypical hereditary cellular or blood trait, genetic information orpredisposition or carrier status (including testing and characteristics), status as a victim of domestic violence, actual or perceived status as a caregiver,military service protected veteran status, mental or physical disability, perceived disability, record of disability, medical condition, AIDS and HIV status, or any other protected characteristic established by applicable federal, state, or local laws. If you would like more information about your EEO rights as an applicant under the law, please click here:

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Keywords: CIT, Jacksonville , Director, Head of Financial Intelligence Unit, Other , Jacksonville, Florida

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