Senior Risk Compliance Officer - Corporate Compliance jobs in United States
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First Horizon Bank ยท 1 day ago

Senior Risk Compliance Officer - Corporate Compliance

First Horizon Bank is a leading regional financial services company dedicated to helping clients, communities, and associates unlock their full potential. The Senior Compliance Officer is responsible for overseeing compliance risk across client-impacting products and services, interpreting regulatory requirements, and providing guidance to management to strengthen the control environment.

BankingFinanceFinancial ServicesRisk Management
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H1B Sponsor Likelynote

Responsibilities

Interpret and apply applicable laws, rules, and guidance (e.g., consumer protection, privacy, fair banking/UDAAP, deposits/loans, servicing; BSA/AML as applicable)
Advise on new and changed products, marketing, disclosures, and client communications; review/approve materials as required by policy
Provide clear, practical guidance to line management on control design and effectiveness
Lead or contribute to the annual compliance risk assessment for assigned lines of business, documenting inherent risk, control effectiveness, and residual risk
Maintain a current inventory of compliance obligations and associated controls; recommend enhancements where gaps exist
Define and track key risk indicators and metrics to monitor compliance risk and trends
Draft, maintain, and socialize compliance policies, standards, and procedure requirements; ensure alignment with regulatory expectations
Develop and deliver targeted compliance training for associates in the first line and other stakeholders
Monitor regulatory developments, enforcement actions, and industry guidance; perform impact assessments and oversee implementation plans
Coordinate and prepare responses and materials for regulatory examinations and inquiries
Assess compliance risk in third-party relationships in partnership with vendor management
Performs all other duties as assigned

Qualification

Risk managementComplianceBanking regulationsProfessional certificationAnalytical skillsCommunication skillsMS Office SuiteAttention to detail

Required

Bachelor (4-year college) degree
2-5 years of Banking experience or equivalent combination of education and experience
Strong analytical skills and attention to detail
Excellent written and verbal communication abilities
Proficiency in MS Office Suite; experience with audit or risk management software is a plus

Preferred

Previous experience in risk management, internal audit, compliance, or control testing preferred
Professional certification preferred (e.g., CRCM or equivalent)
Familiarity with relevant banking regulations (e.g., FRB, CFPB, FDIC) and control frameworks preferred

Benefits

Medical with wellness incentives, dental, and vision
HSA with company match
Maternity and parental leave
Tuition reimbursement
Mentor program
401(k) with 6% match

Company

First Horizon Bank

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First Horizon Bank provides personal, business, and corporate banking, and private client services, to families and businesses.

H1B Sponsorship

First Horizon 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 (36)
2024 (31)
2023 (15)
2022 (17)
2021 (19)
2020 (16)

Funding

Current Stage
Late Stage

Leadership Team

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Hope Dmuchowski
Chief Financial Officer
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Anthony J. Restel
Chief Banking Officer
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Company data provided by crunchbase