First Citizens Bank · 1 day ago
Senior Regulatory Reporting Analyst (Hybrid)
Raleigh, NC
Full-time
Hybrid
Senior Level
6+ years expFirst Citizens Bank is a financial institution seeking a Senior Regulatory Reporting Analyst. This role is responsible for the preparation, review, analysis, and submission of regulatory reports, ensuring compliance with various regulatory bodies and enhancing reporting efficiencies.
BankingInsuranceLendingPaymentsWealth Management
Responsibilities
Regulatory Reporting - Work on monthly capital calculations and reporting as per Basel III Standardized Approach for RWA calculations, provide detailed variance analysis for Bank’s senior management teams. Ensure controls and governance documentation is kept updated and enforced as part of process execution. Demonstrate ability to multitask during key reporting periods to handle multiple deliverables in tight timelines. Work on required external disclosures like Pillar 3 disclosures as needed. Develop understanding of capital rules, liaison with change team and other stake holders to improve process automation and data quality. Ensures compliance with internal regulatory reporting policies and procedures
Regulatory Communications - Participates in and shares expert knowledge on the preparation, review, and submission of other regulatory report filings with the appropriate regulatory bodies including, but not limited to, the Call Report, FRY 9C; Pillar 3 Disclosures. Serves as a point of contact to support audit activities for regulatory examinations as well as internal and external audits
Collaboration - Builds and maintains working relationships with department peers and senior leadership in other enterprise functions to ensure reported data and data aggregations align with regulatory requirements. Builds relationships with other Financial, business Subject Matter Experts (SMEs), analysts, and developers to gather information and to ensure requirements are captured and solutions are appropriately implemented to address any business needs
Peer Leadership - Assists management in the onboarding and training of new associates. Mentors less experienced associates, including guidance on daily output and projects
Qualification
Required
Bachelor's Degree and 6 years of experience in GAAP Accounting, Financial Analysis, Financial Reporting OR High School Diploma or GED and 10 years of experience in GAAP Accounting, Financial Analysis, Financial Reporting
Preferred
Advanced Degree
Axiom SL Controller View
Understanding of financial products (e.g. loans, securities, securitization, derivatives, etc.)
Understanding of regulatory reporting instructions and capital regulations
Ability to lead projects / initiatives with high risk and complexity
Ability to read and interpret regulatory guidance and instructions and assess applicability to the Bank
Strong analytical skills, ability to multitask, attention to detail, and self-motivated problem solver
Strong knowledge of Excel and Power-Point
Intermediate knowledge of SQL
Certified Public Accountant (CPA) Preferred
Chartered Financial Analyst (CFA)
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