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Senior Risk Compliance Officer

1 month ago

Memphis, United States First Horizon Bank Full time

Location: On site in Memphis, TN, Knoxville, TN, Orlando, FL, Miami Lakes, FL

Summary

The Risk Compliance Officer develops, administers and monitors programs for compliance with laws, regulations and rules governing bank operations, products and services.  The incumbent provides quality, accurate and timely information to internal clients to ensure compliance risks are appropriately mitigated and adheres to rigorous standards of compliance with all regulatory processes.

 

ESSENTIAL DUTIES AND RESPONSIBILITIES
  • Develops, implements and monitors a risk based compliance management program, including:  participation in product development to ensure compliance with disclosures, processes and advertising; development of training programs; perform reviews to identify key risks and assist management in developing corrective action plans 
  • Researches, analyzes and develops recommendations for implementation of new rules and regulations
  • Serves as Subject Matter Expert (SME) for specific laws/regulations
  • Develops coordinates and participates in compliance-related educational and training programs
  • Assists with responding to regulator and internal audit data requests
  • Performs all other duties as assigned

 

SUPERVISORY RESPONSIBILITIES
  1. No supervisory responsibilities

 

QUALIFICATIONS

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. Additionally, the qualifications listed below are representative of the knowledge, skills, and/or abilities required in this position:

  1. Bachelor (4-year college) degree and 7+ years of experience or equivalent combination of education and experience

 

COMPUTER AND OFFICE EQUIPMENT SKILLS
  1. Microsoft Office suite

 

CERTIFICATES, LICENSES, REGISTRATIONS (Ex: CPA, Series 6 or 7 license, etc)

None required

 

About Us  

First Horizon is a leading regional financial services company, dedicated to helping our clients, communities and associates unlock their full potential with capital and counsel. With $81.7 billion in assets as of December 31, 2023, we serve clients through a team of approximately ~7,300 associates and ~418 banking centers throughout the southeastern United States. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. First Horizon has been recognized as one of the nation’s best employers by Fortune and Forbes magazines and a Top 10 Most Reputable U.S. Bank.

Benefit Highlights 

• Medical with wellness incentives, dental, and vision
• HSA with company match
• Maternity and parental leave
• Tuition reimbursement
• Mentor program
• 401(k) with 6% match
• More -- FirstHorizon.com/First-Horizon-National-Corporation/Careers/Our-Benefits

Corporate Diversity Commitment:
We remain committed to creating a more equitable society, and that starts with our associates, our clients, and the communities we serve. We do this by elevating equity, providing capital and counsel, and committing to excellence in everything we do.

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Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities

The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor’s legal duty to furnish information. 41 CFR 60-1.35(c)