First Citizens Bank · 1 day ago
Compliance Officer I
Raleigh, NC
Full-time
Onsite
Mid Level
4+ years expFirst Citizens Bank is responsible for executing the Compliance Risk Management Program of the Bank. The Compliance Officer I will maintain knowledge of laws impacting enterprise activities, review business processes for compliance risks, and assist with audits while implementing compliance policies.
BankingInsuranceLendingPaymentsWealth Management
Responsibilities
Compliance Improvement - Analyzes external laws and regulations as well as internal processes and systems. Aids the development and revision of policies, procedures, services, products, and systems that support regulatory compliance. Communicates changes to business partners and supports implementation of necessary changes to impacted business areas. May assist special projects or related business initiatives
Business Support - Serves as a liaison between business units, examiners, regulators, auditors, legal and corporate compliance during compliance examinations. Tracks, investigates, and resolves issues which may involve system testing or direct consumer complaints. Recommends process and operational improvements that enhance efficiencies and reduce risk. May provide technical support to business programs, systems, or vendors throughout daily activities
Reporting - Prepares reports for management 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 a strong knowledge of current or changing laws, regulations, requirements, policies, and procedures that affect assigned area of the Bank. Serves as a resource to management and associates on compliance-related matters
Qualification
Required
Bachelor's Degree and 4 years of experience in Compliance, Legal, Audit, Banking
High School Diploma or GED and 8 years of experience in Compliance, Legal, Audit, Banking
Preferred
Certified Anti-Money Laundering Specialist (CAMS)
Certified Anti-Money Laundering and Fraud Professional (CAFP)
Certified Regulatory Compliance Manager (CRCM)
Certified Information Privacy Professional (CIPP)
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