Risk Compliance Officer II - Corporate Compliance jobs in United States
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First Horizon Bank · 1 week ago

Risk Compliance Officer II - Corporate Compliance

First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities and associates unlock their full potential with capital and counsel. The Risk Compliance Officer II is responsible for providing regulatory guidance, supporting the bank's Compliance Risk Management Program, and ensuring adherence to applicable laws and regulations.

BankingFinanceFinancial ServicesRisk Management
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H1B Sponsor Likelynote

Responsibilities

Interpret and apply federal and state regulatory requirements (e.g., consumer protection, fair banking/UDAAP, deposits/loans, privacy; BSA/AML if in scope)
Provide clear, actionable guidance to first line associates on control design, disclosures, marketing, complaints, and client communications
Support regulatory change management activities, including obligation inventory updates, impact assessments, and implementation tracking
Contribute to the annual compliance risk assessment: document inherent risks, evaluate control effectiveness, determine residual risk, and recommend enhancements
Help define and track key risk indicators and metrics to monitor trends and emerging risks
Draft and maintain compliance policies/standards or procedure requirements; ensure alignment with regulatory expectations and internal policy frameworks
Develop and deliver targeted training and job aids to first-line associates and other stakeholders
Escalate material issues and emerging risks promptly with recommended risk-mitigating actions
Support compliance reviews of third parties in partnership with vendor management, including due diligence and ongoing monitoring
Analyze client complaint trends to detect potential UDAAP or control issues and recommend corrective actions
Build strong partnerships with line management, Legal, Operational Risk, and Internal Audit; provide credible challenge and influence outcomes
Performs all other duties as assigned

Qualification

Risk managementComplianceBanking regulationsAnalytical skillsMS Office SuiteWritten communicationVerbal communicationProfessional certificationInternal auditControl testingAttention 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

Preferred

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

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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Ben Hopper
Senior Vice President, Head of Consumer Distribution and ATM Strategy
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Company data provided by crunchbase