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

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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.