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Senior Operations Compliance Specialist

2 months ago

Raleigh, North Carolina, United States First Citizens Bank Full time
Job Summary

We are seeking a highly skilled Senior Operations Compliance Specialist to join our team at First Citizens Bank. This role will be responsible for ensuring the accuracy and integrity of our information reporting systems, as well as providing exceptional client service and support.

Key Responsibilities
  • Compliance and Reporting: Maintain the integrity of our information reporting systems by leading daily maintenance and review efforts in a timely and accurate manner. Ensure all information or supporting documentation is present and correct, that accounts are properly set up, and that access is monitored.
  • Business Support: Provide client service, support, and communication throughout account and compliance activity. Perform a variety of operational and administrative tasks in response to client requests, including returns and branch calls.
  • Reporting and Compliance Expertise: Compile information in response to requests from the IRS and clients. Source and provide all necessary documentation for these requests, including Interest on Lawyers Trust Accounts and non-sufficient funds information to the applicable state bar.
Requirements
  • Bachelor's Degree and 0 years of experience in Financial Services OR High School Diploma or GED and 4 years of experience in Financial Services
  • Knowledge of tax reporting, deposit regulations, and bank products
  • Analyzing and understanding of complex data related to tax reporting and customer information
  • Advanced IRA knowledge
  • Strong attention to detail and ability to process high volume of work within deadline
  • Understanding of bank transaction processing systems
About First Citizens Bank

First Citizens Bank is a leading financial institution with over 100 years of experience. We are committed to providing exceptional service and support to our customers, and we are seeking a highly skilled Senior Operations Compliance Specialist to join our team.