Financial Crimes Operations Supervisor at Frost

San Antonio, Texas, United States -

Full Time

Start Date

Immediate

Expiry Date

08 Aug, 26

Salary

0.0

Posted On

10 May, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Financial Crimes Operations, Team Leadership, Regulatory Knowledge, Coaching And Development, Process Improvement, Verbal Communication, Written Communication, Microsoft Office

Industry

Financial Services

Description

Job Description It’s about being the person that wants to see others succeed. Are you always looking for innovative ways to help people? Do you love serving others and enjoy lending a helping hand regardless of the issue? Do you strive to lead by example and want to play an integral role in the development of your team? If so, then the Financial Crimes Operations Supervisor role might be for you! At Frost, it’s about more than a job. It’s about having a flourishing career where you can thrive, both in and out of work. At Frost, we’re committed to fostering an environment that reflects our values and encourages team members to be the best they can be. In joining our adaptable, integrity-driven team, you’ll become part of Frost’s over 150-year legacy of providing unparalleled financial services. Who you are: As a Financial Crimes Operations Supervisor, you are our leader, providing guidance and support to every single team member on your team. In this role, you will be responsible for assisting management in the development and implementation of all necessary training programs for the department to maintain a staff of relevantly trained individuals. Our supervisors have a genuine care for people and enjoy developing people and do it with integrity, caring and excellence in mind. What you’ll do: Supervise designated Financial Crimes employees to ensure that all new and existing procedures are being adhered to Utilize current Financial Crimes and regulatory knowledge to propose procedure and process improvements. Maintain an up-to-date knowledge of all relevant industry changes to maintain a position as a subject matter expert and a point of escalation Coach, develop, and promote team member growth and professional advancement Always take action using Integrity, Caring, and Excellence to achieve all-win outcomes What you’ll need: Bachelor’s Degree in relevant field or equivalent work experience 4+ years of financial crimes experience Demonstrated experience leading a group Demonstrated experience working well with other departments and teams Excellent verbal and written communication skills Proficient in Microsoft computer applications Additional Preferred Skills: Experience in a Financial Crimes management position at a bank Relevant professional certification such as CFCS, ACAMS, or CFE Our Benefits At Frost, we care about your health, your family, and your future and strive to have our benefits reflect that. This includes: Medical, dental, vision, long-term, and life insurance 401(k) matching Generous holiday and paid time off schedule Tuition reimbursement Extensive health and wellness programs, including our Employee Assistance Program Referral bonus program + more! Since 1868, Frost has dedicated their expertise to provide exceptional banking, investment, and insurance services to businesses and individuals throughout Texas. Frost is one of the 50 largest U.S. banks by asset size and is a leader is banking customer satisfaction. At Frost, it’s about being part of something bigger. If this sounds like you, we encourage you to apply and see what’s possible at Frost.

Responsibilities

Supervise Financial Crimes employees to ensure adherence to procedures and propose process improvements based on regulatory knowledge. Coach and develop team members to promote professional growth and operational excellence.