First Citizens Bank

Compliance Officer II - Consumer Credit Card (Remote)


PayCompetitive
LocationRaleigh/North Carolina
Employment typeFull-Time

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  • Job Description

      Req#: 27890
      Employer Industry: Banking

      Why consider this job opportunity:
      - Salary up to $150,000
      - Comprehensive benefits program tailored to support associates and their families
      - Opportunity for career advancement and growth within the organization
      - Remote work flexibility available across several markets in the U.S.
      - Engaging and collaborative work environment with a focus on compliance and regulatory matters

      What to Expect (Job Responsibilities):
      - Serve as a subject matter expert on regulatory matters related to credit card products
      - Interpret complex laws, rules, and regulations, communicating necessary changes to business partners
      - Provide guidance on compliance risk scenarios and support business units during compliance examinations
      - Analyze existing policies and procedures to identify compliance gaps and provide effective challenges
      - Assist in the creation of reports on compliance reviews and maintain expertise in current regulations

      What is Required (Qualifications):
      - Bachelor’s Degree and 6 years of experience in Compliance, Legal, Audit, Banking OR High School Diploma or GED and 10 years of experience in Compliance, Legal, Audit, Banking
      - Strong understanding of compliance risk identification, assessment, and management
      - Advanced knowledge of regulatory compliance applicable to credit card products
      - Proficient verbal and written communication skills for interaction with all levels of management
      - Ability to work independently and as part of a team, demonstrating initiative

      How to Stand Out (Preferred Qualifications):
      - Advanced knowledge and experience with compliance risk and regulations specific to credit card products
      - Certified Regulatory Compliance Manager (CRCM) designation
      - Detail-oriented with strong analytical, research, and organizational skills
      - Advanced knowledge of Microsoft Office tools including Word, Excel, and PowerPoint
      - Advanced degree such as an MBA or JD

      #Banking #ComplianceRiskManagement #RemoteWork #CareerAdvancement #RegulatoryCompliance

      "We prioritize candidate privacy and champion equal-opportunity employment. Central to our mission is our partnership with companies that share this commitment. We aim to foster a fair, transparent, and secure hiring environment for all. If you encounter any employer not adhering to these principles, please bring it to our attention immediately. We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer."
  • About the company

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