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 #RegulatoryRequirements
  • About the company

      First Citizens commercial banking helps you find solutions, services and products that fit your commercial business needs.