First Citizens Bank · 1 week ago
Senior Director, AI Governance Oversight
Raleigh, NC
Full-time
Onsite
Senior Level, Lead/Staff
10+ years expFirst Citizens Bank is looking for a Senior Director to oversee the organization’s use of Artificial Intelligence (AI) and ensure risks are managed in alignment with the Bank’s Risk Management Framework. The role involves coordinating oversight across various risk domains and providing independent oversight of AI use at the enterprise level.
BankingInsuranceLendingPaymentsWealth Management
Responsibilities
Establish, maintain, and monitor adherence to a centralized 2nd Line risk framework, including AI-related policies/standards/procedures, which drives a coordinated approach to 2nd Line oversight of AI use at the enterprise in accordance with three lines roles and responsibilities
Coordinate and aggregate risk identification, assessment, monitoring and reporting of AI at the enterprise in support of providing effective oversight of AI risks
Establish and monitor AI-specific key metrics and/or Key Indicators and thresholds to ensure AI risks are being appropriate managed in accordance with risk appetite
Provide independent oversight and challenge, when needed, of AI Use Cases including the intake, design, deployment, and ongoing monitoring of AI use at the enterprise
Escalate material and emerging risks and issues pertaining to AI use at the enterprise in accordance with the Risk Management Framework
Serve as the centralized subject matter expert for 2nd Line on all matters related to AI use and governance. Additionally, serve as the centralized primary liaison with 1st Line functions, Internal Audit, and external regulators on all matters related to AI governance, accountability, and responsible use
Aggregate risk information into actionable executive-level reporting for senior management, risk committees, and the board, where needed
Monitor external regulatory environment and internal matters applicable to AI use at the enterprise to ensure adherence and to drive compliant and ethical use of AI at the enterprise
Qualification
Required
Bachelor's Degree and 10 years of experience in Risk Management, compliance, model risk management, or technology governance including experience in leadership positions OR High School Diploma or GED and 14 years of experience in Risk Management, compliance, model risk management, or technology governance including experience in leadership positions
Preferred
Experience with technology and a strong understanding of risks associated with the use of various Artificial Intelligence technologies (E.g., generative AI, Machine Learning, Predictive Analytics, etc.)
Knowledge of AI frameworks and AI lifecycle governance
Proven ability to aggregate complex information across multiple stakeholders and/or domains and an ability to clearly communicate with senior/executive management on complex information
Preferred Area of Study: Risk Management, AI Data Science, Business Analytics, Computer Science, or related field
Preferred Area of Experience: Financial Services Industry
Skills: Understanding of risk management capabilities/practices, Understanding of AI risks and mitigation strategies, familiarity with multi-level oversight functions, familiarity with AI related policies, standards and guidance
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
2026-01-13
2026-01-06
Company data provided by crunchbase