Senior BSA/AML Advisor
MercurySalary not specified
- Full Time
- Senior (5 to 8 years)
Not SpecifiedCompensation
Senior (5 to 8 years)Experience Level
Full TimeJob Type
UnknownVisa
Banking, Financial Services, CybersecurityIndustries
Requirements
Candidates should possess a Bachelor’s degree and a minimum of 7 years of relevant work experience, or alternatively, a combined minimum of 11 years of higher education and/or work experience. Demonstrated expert knowledge of Technology and/or Cybersecurity risk principles is required, along with at least 6 years of relevant experience in or with the specific Technology, Cybersecurity risk area and/or business unit. Either IT Audit experience, including integrated/infrastructure audits, ITGCs, SOX, and application controls, or IT-specific risk experience, such as risk assessment, RCSA development, and risk consulting, within a technology organization is necessary. Operating within a highly regulated environment is also a requirement.
Responsibilities
This Senior Specialist will lead risk analysis for complex initiatives, influencing the overarching risk framework and providing advanced guidance to leadership. They will develop and implement strategic approaches for in-depth risk assessments, execute sophisticated risk management frameworks, and provide expert guidance on regulatory requirements. The role involves driving the enforcement of frameworks, coordinating regulatory engagements, encouraging innovation in risk management strategies, mentoring mid-level analysts, and contributing to the design and delivery of training programs. Furthermore, they will maintain M&T internal control standards, identify risk-related issues needing escalation, and promote a culture of belonging while interacting with senior leaders and internal partners.
Skills
Risk Analysis
Risk Management Framework
Regulatory Compliance
Process Mapping
Risk Controls Self-Assessments
Regulation Standards
Stakeholder Engagement
Regulatory Response Coordination
Threat Identification
Mentorship
Training Program Development
Cybersecurity
Technology Risk
M&T Bank
Full-service banking for individuals and businesses
About M&T Bank
M&T Bank provides a variety of banking services to individuals, small businesses, and larger companies. Their offerings include mortgage assistance, personal and business checking accounts, and mobile banking options. The bank primarily operates in the Northeastern and Mid-Atlantic regions of the United States, emphasizing community engagement and a focus on customer service. M&T Bank's business model is based on traditional banking practices, such as loans, deposits, and investment products, and it generates revenue through interest income and service fees. A key aspect that sets M&T Bank apart from its competitors is its commitment to community involvement, which includes allowing employees to volunteer and supporting local organizations. The recent merger with United Bank, N.A. has further expanded their services and market presence.
Key Metrics
Buffalo, New YorkHeadquarters
1993Year Founded
IPOCompany Stage
Financial ServicesIndustries
10,001+Employees