First Citizens Bank
Compliance Officer I - Effective Challenge Oversight Program (Remote)
PayCompetitive
LocationRaleigh/North Carolina
Employment typeFull-Time
This job is now closed
Job Description
- Req#: 26006
Employer Industry: Banking and Financial Services
Why consider this job opportunity:
- Salary up to $140,000
- Comprehensive benefits program designed to support associates and their families
- Opportunity for career advancement and growth within the organization
- Remote work flexibility available for eligible candidates
- Engaging and collaborative work environment with influential relationships across the organization
What to Expect (Job Responsibilities):
- Aid in the development and revision of policies, procedures, and systems to support regulatory compliance
- Provide support for business programs, initiatives, and leaders while serving as a consultant on risk best practices
- Maintain knowledge of current or changing laws and regulations affecting the assigned area
- Provide objective oversight of risks through effective challenge and subject matter expertise
- Foster relationships with business units and implement training to promote engagement in compliance programs
What is Required (Qualifications):
- Bachelor's Degree and 4 years of experience in Compliance, Legal, Audit, or Banking OR High School Diploma or GED and 8 years of experience in Compliance, Legal, Audit, or Banking
- Strong knowledge of compliance and risk techniques and practices
- Ability to work effectively with associates, managers, senior executives, and committees
- Analytical skills and problem-solving abilities
- Proficiency in MS Office and project management skills
How to Stand Out (Preferred Qualifications):
- Certified Anti-Money Laundering Specialist (CAMS)
- Certified Regulatory Compliance Manager (CRCM)
- Knowledge of regulatory guidance pertaining to enterprise risk and operational risk
- Issues management experience
- Strong interpersonal communication skills
#Banking #Compliance #RemoteWork #CareerGrowth #RegulatoryRequirementsAbout the company
First Citizens commercial banking helps you find solutions, services and products that fit your commercial business needs.