First Citizens Bank
Compliance Officer II - Credit Card (Remote)
PayCompetitive
LocationRaleigh/North Carolina
Employment typeFull-Time
This job is now closed
Job Description
- Req#: 20906
Employer Industry: Banking
Why Consider this Job Opportunity:
- Salary up to $150,000 per year
- Eligible for variable compensation, including incentive, bonus, or commission pay
- Comprehensive benefits program
- Opportunity for career advancement and growth within the organization
- Ability to work remotely from anywhere within the United States
- Collaborative work environment
What to Expect (Job Responsibilities):
- Serve as a subject matter expert on regulatory matters relating to credit card products
- Interpret complex and multi-layered laws, rules, and regulations
- Communicate changes to business partners and support implementation of necessary changes
- Provide guidance on complex and emerging compliance risk scenarios
- Analyze existing policies, procedures, and controls to identify compliance gaps
What is Required (Qualifications):
- Bachelor's Degree and 6 years of experience in Compliance, Legal, Audit, Banking, or other related experience OR High School Diploma or GED and 10 years of experience in Compliance, Legal, Audit, Banking, or other related experience
- Advanced knowledge and experience with compliance risk, regulations, laws specific to credit card products
- Certified Regulatory Compliance Manager (CRCM) designation
- Certified Information Privacy Professional (CIPP) designation
- Proficient in the concepts of compliance risk identification, assessment, and management
How to Stand Out (Preferred Qualifications):
- 0-2 years of experience with credit card operations and/or operational risk specific to credit card products
#Banking #Compliance #CareerOpportunity #RemoteWork #CompetitivePay
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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.