First Citizens Bank · 1 day ago

Compliance Officer II - Commercial Lending (Remote)

Raleigh, NC

Full-time

Remote

Mid, Senior Level

$94K/yr - $150K/yr

6+ years exp

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Responsibilities

Compliance Improvement - Serves as a subject matter expert that interprets new or existing laws, rules and regulations which are complex and multi-layered. Communicates changes to business partners and supports implementation of necessary changes to impacted business areas.

Business Support - Serves as a liaison between the business units and examiners, regulators, auditors, legal and corporate compliance during compliance examinations. Analyzes existing policies, procedures and controls to identify compliance gaps. Provides guidance on complex and emerging compliance risk scenarios.

Reporting - Develops reports for management and executive committees on results of compliance reviews, legal changes, or new regulations. Conveys the necessary actions to fulfill regulatory requirements and communicates changes amongst work groups.

Compliance Expertise - Maintains expertise and stays updated about current or changing laws, regulations, requirements, policies, and procedures that affect assigned area of the Bank. Serves as a resource to management and business unit leaders on compliance-related matters.

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

ComplianceCertified Regulatory Compliance Manager (CRCM)Regulatory requirementsLegalAuditRisk managementConsultative guidance

Required

Bachelor's Degree and 6 years of experience in Compliance, Legal, Audit, Banking OR High School Diploma or GED and 10 years of experience in Compliance, Legal, Audit, Banking