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Fiduciary Governance Risk Analyst
1 month ago
This role involves working with data to identify discrepancies and risks, ensuring compliance with applicable laws, regulations, and policies. The ideal candidate will have strong analytical and communication skills.
Key Responsibilities- Conduct data analysis to identify potential risks and discrepancies.
- Investigate and resolve unusual activity or flagged documentation.
- Ensure accuracy and completeness of required documentation.
- Collaborate with auditors and investigators to review business operations.
- Stay up-to-date with laws, regulations, procedures, and policies affecting the assigned business area.
- Bachelor's Degree and 1 year of experience in Compliance or Anti-Money Laundering, Banking, or a related field.
- Strong analytical and communication skills.
- Ability to work independently and as part of a team.
First Citizens benefits programs are designed to meet our associates' needs. Full-time associates (20+ hours) are offered a comprehensive benefits program, including customized offerings to support families, however defined.
