Regulatory Risk Specialist

1 day ago


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

Overview:

This role offers a unique blend of analysis, compliance, and business acumen. As a Regulatory Risk Specialist, you will play a critical part in ensuring the integrity of Bank operations.

Key Responsibilities:

• Data Analysis: You will source, validate, and interpret data to identify discrepancies and risks. Your analytical skills will be essential in effectively communicating analysis output.

• Compliance Review: Research and investigate unusual activity or flagged documentation, processes, and transactions. Ensure compliance with applicable laws, regulations, policies, and procedures.

• Documentation: Compile relevant business, process, or user information prior to compliance reviews. Maintain and update files for the business unit, ensuring accuracy, compliance, and completeness of required documentation.

• Business Support: Assist with regulatory exams, audits, risk assessments, and other related projects. Identify operational or process improvements and recommend them to management.

Required Skills and Qualifications:

Bachelor's Degree and 1 year of experience in Compliance or Anti-Money Laundering, Banking OR High School Diploma or GED and 5 years of experience in Compliance or Anti-Money Laundering, Banking

Salary Estimate: $60,000 - $80,000 per annum, depending on location and experience.

Benefits: First Citizens benefits programs are designed to support our associates' diverse needs. Full-time associates (20+ hours) are offered a comprehensive benefits package, including customized offerings that cater to families and individuals alike.



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