First Citizens Bank · 13 hours ago
Senior Compliance Officer - Fair Lending Analytics - Model Development
United States
Full-time
Remote
Senior Level, Lead/Staff
$109K/yr - $165K/yr
8+ years expFirst Citizens Bank is seeking a Senior Compliance Officer to join their Fair Lending Analytics team. The role involves identifying, monitoring, and mitigating fair lending risks while ensuring regulatory compliance and providing insights through quantitative analysis and reporting.
BankingInsuranceLendingPaymentsWealth Management
Responsibilities
Develop and maintain quantitative statistical models used to identify potential compliance/fair lending risk, including complex financial, econometric, and statistical frameworks. Implement, test and document internally and externally developed and/or licensed models
Analyze and document model output, ongoing performance monitoring, and communication of conclusions and recommendations in a clear and concise manner to senior managers and executives
Prepare analyses and documentation for model validation, Internal Audit, Enterprise Risk Management and Regulatory findings and requirements
Develop automated solutions to simplify challenging and repetitive processes. Recommend process and operational improvements that enhance efficiencies and reduce risk
Utilize industry standard quantitative software (SAS, R, Stata), data science programming languages (Python), database systems (SQL), and workstation productivity applications (Tableau) to produce required deliverables
Develop and revise policies, procedures, services, products, and systems that ensure regulatory compliance. Foster understanding and proper implementation of necessary changes in impacted business areas. Assist special projects or related business initiatives as needed, which may include consulting on specific compliance matters
Prepare reports for management on results of compliance reviews, legal changes, or new regulations. Convey the necessary actions to fulfill regulatory requirements and communicates changes amongst work groups
Maintain a strong knowledge of current or changing laws, regulations, requirements, policies, and procedures that affect assigned area of the Bank. Serve as a subject matter expert in providing guidance to management and associates on compliance-related matters. May participate in industry events or professional organizations in order to remain knowledgeable on factors that could impact enterprise activities
Qualification
Required
Bachelor's Degree and 8 years of experience in Compliance, Legal, Audit, Banking or other related experience
High School Diploma or GED and 12 years of experience in Compliance, Legal, Audit, Banking or other related experience
Preferred
CAMS (Certified Anti-Money Laundering Specialist)
CAFP (Certified Anti-Money Laundering and Fraud Professional)
CRCM (Certified Regulatory Compliance Manager)
CIPP (Certified Information Privacy Professional)
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
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