First Citizens Bank · 1 month ago
Business Risk & Controls Advisory Analyst (Hybrid)
Raleigh, North Carolina
Full-time
Hybrid
Mid Level
4+ years expFirst Citizens Bank is seeking a Business Risk & Controls Advisory Analyst to support the Corporate Treasury Business Unit in executing first line risk programs. The role involves risk identification, assessment, and training, while ensuring adherence to the Company's Risk Appetite and Corporate Strategy.
BankingInsuranceLendingPaymentsWealth Management
Responsibilities
Risk Oversight – Supports the BU to ensure appropriate and effective collaboration between the BU and Risk Management departments. Generates, analyzes, and utilizes BU Risk Reports to identify potential risks that may impact the BU and provides any needed clarification
Risk Collaboration - Assesses impact and provides education around current and emerging issues and regulatory requirements with BU key stakeholders. Participates in mandatory risk training and educates BU personnel on key risk programs and topics
Risk Governance - Supports the BU's participation in relevant risk governance group meetings. Provides necessary feedback and coordinates on relevant governance documents to support BU activities and manage risk. Works with BU associates to execute the implementation of effective program policies, standards, and procedures
Risk Reporting - Develops BU risk reports that provide a comprehensive view of risks impacting the BU. Monitors BU risk and control performance. Effectively manages and summarizes top and emerging risks and actions to address impacts. Reports key indicators and limits to ensure timely escalation of breaches as required by the Risk Appetite Framework (RAF)
Qualification
Required
Bachelor's Degree and 4 years of experience in Financial Services, First Line Risk Management, Enterprise Risk or Operational Risk OR High School Diploma or GED and 8 years of experience in Financial Services, First Line Risk Management, Enterprise Risk or Operational Risk
Preferred
Experience in First Line Risk Management and/or Treasury functions such as Liquidity Risk Management, Interest Rate Risk Management, Capital Management, CCAR, Investment Portfolio and Funding
Experience with Archer GRC and Microsoft Office Suite including PowerPoint, Excel, Word, and Teams
Knowledge of risk techniques, practices, and control frameworks
Knowledge of various banking and government regulatory requirements and processes
Ability to work effectively with associates, senior management, and various committees
Company
First Citizens Bank
First Citizens Bank provides banking services, essential business and professional services, wealth management capabilities, and more.
10001+ employees
H1B Sponsorship
First Citizens Bank has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (126)
2024 (115)
2023 (249)
2022 (53)
2021 (12)
2020 (9)
Funding
Current Stage
Public CompanyTotal Funding
$33M2021-05-07Post Ipo Debt· $10M
2018-08-29Post Ipo Debt· $23M
1986-10-31IPO
Leadership Team
C
Craig Nix
Chief Financial Officer
Samantha Bureau - Johnson
SVP & Director, Customer Contact Center
Recent News
2026-01-06
2025-12-22
Company data provided by crunchbase