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#: 23948
      Employer Industry: Banking

      Why consider this job opportunity:
      - Salary up to $150,000
      - Opportunity for career advancement and growth within the organization
      - Work remotely from various locations across the United States
      - Comprehensive benefits program designed to support associates and their families
      - Strong emphasis on compliance risk management, making a significant impact on the organization
      - Collaborative work environment with opportunities to engage with business leaders and regulatory bodies

      What to Expect (Job Responsibilities):
      - Serve as a subject matter expert on regulatory matters related to small business and SBA lending
      - Interpret complex laws, rules, and regulations, and communicate necessary changes to business partners
      - Provide regulatory support and guidance during compliance examinations
      - Analyze existing policies and controls to identify compliance gaps and provide effective challenges
      - Create reports for management on compliance reviews and legal changes, ensuring necessary actions are communicated

      What is Required (Qualifications):
      - Bachelor's Degree and 6 years of experience in Compliance, Legal, Audit, or Banking, OR High School Diploma or GED and 10 years of experience in the same fields
      - Advanced knowledge of compliance risk, regulations, and laws specific to small business and SBA lending
      - Strong verbal and written communication skills, with the ability to work independently or as part of a team
      - Proficient in compliance risk identification, assessment, and management
      - Ability to stay updated on current or changing regulations affecting the banking sector

      How to Stand Out (Preferred Qualifications):
      - 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

      #Banking #ComplianceRiskManagement #RemoteWork #CareerGrowth #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.