First Citizens Bank
Compliance Officer II - Testing, Data, & Reporting (Remote)
PayCompetitive
LocationRaleigh/North Carolina
Employment typeFull-Time
This job is now closed
Job Description
- Req#: 20983
Employer Industry: Banking
Why Consider this Job Opportunity:
- Salary up to $150,000 per year
- Opportunity for variable compensation, including incentive, bonus, or commission pay
- Comprehensive benefits program
- Remote work opportunity from anywhere within the United States
- Chance to work in a collaborative and team-focused environment
- Access to advanced technical tools and software for data analysis
What to Expect (Job Responsibilities):
- Develop and design data assessment procedures
- Identify and implement solutions to address test findings
- Collaborate with internal and external parties to maximize data analysis effectiveness
- Assess data stream and extraction processes for department use
- Interpret complex laws, rules, and regulations related to compliance
What is Required (Qualifications):
- Bachelor's Degree and 6 years of experience in Compliance, Legal, Audit, Banking, or related field OR High School Diploma or GED and 10 years of experience in Compliance, Legal, Audit, Banking, or related field
- Minimum 5 years of experience with SAS or SQL, or other data management, reporting, and query tools
- Excellent interpersonal, verbal, and written communication skills
- Working knowledge of bank processes and controls
- Experience in a formal risk controls environment
How to Stand Out (Preferred Qualifications):
- Experience with IBM Cognos, Alteryx, Tableau, PowerBI, or Python
- Knowledge of Microsoft Office products
#Banking #Compliance #DataAnalysis #RemoteWork #CareerOpportunity
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.