First Citizens Bank
Compliance Officer II - Small Business & SBA Lending (Remote)
PayCompetitive
LocationRaleigh/North Carolina
Employment typeFull-Time
This job is now closed
Job Description
- Req#: 21206
Employer Industry: Banking
Why Consider this Job Opportunity:
- Salary up to $150,000 per year
- Opportunity for variable compensation in the form of incentive, bonus, or commission pay
- Comprehensive benefits program
- Ability to work remotely from anywhere within the United States
- Collaborative work environment
- Chance to work with a team that supports execution of compliance responsibilities
What to Expect (Job Responsibilities):
- Serve as a subject matter expert on regulatory matters relating to small business and Small Business Administration (SBA) lending
- 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, and laws specific to small business and Small Business Administration (SBA) lending
- Detail-oriented with analytical, research, and organizational skills
- Proficient in Microsoft Office tools
- Strong verbal and written communication skills
How to Stand Out (Preferred Qualifications):
- Certified Regulatory Compliance Manager (CRCM) designation
- Experience with CFPB's Small Business Lending rules and regulations, specifically Dodd Frank Section 1071
- Experience with SBA 7a and 504 lending
#Banking #Compliance #RemoteWork #CareerOpportunity #CompetitivePay
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.