Senior Financial Analyst/Controls Assurance Lead

1 week ago


FuquayVarina, North Carolina, United States First Citizens Bank Full time
Job Description:

At First Citizens Bank, we are seeking a highly skilled Senior Financial Analyst/Controls Assurance Lead to join our Corporate Treasury team. As a key member of our team, you will be responsible for executing control testing within the Corporate Treasury department, developing control test plans, and reporting results.

About the Role:

This is a hybrid role that requires regular time working inside and outside of a company office. You will serve as Senior Financial Analyst/Controls Assurance Testing Lead for the execution of control testing within the Corporate Treasury department by developing control test plans, completing testing, and reporting results. Your expertise will help recommend improvements to current procedures, plans, and controls to support business objectives.

Responsibilities:
  • Execute Treasury first line control testing in accordance with Enterprise Controls Assurance Standards, including design assessment and operating effectiveness testing of controls supporting liquidity risk management, capital adequacy, and planning, investment portfolio management, funding, and modeling/data analytics functions.
  • Contribute to planning related to Independent Testing deliverables.
  • Create reports and other documentation to communicate findings.
  • Design test procedures, techniques, and sampling approach.
  • Communicate effectively with both Treasury and Risk leadership.
  • Build relationships and collaborate with first, second, and third-line stakeholders as it relates to internal controls and/or risk management.
  • Resolve issues and lead teams to meet Independent Testing deliverables while leveraging solid understanding of risk management frameworks.
Qualifications:

To be successful in this role, you should have a Bachelor's Degree and 6 years of experience in Finance or Analytics, or High School Diploma or GED and 10 years of experience in Finance or Analytics. Preferred qualifications include Testing, Audit, Regulatory, and Risk Management experience, strong written and verbal communication skills, technical writing, critical thinking, analytical skills, and experience with improvement of control testing processes.

Benefits:

At First Citizens Bank, we offer a comprehensive benefits program designed to meet our associates' needs. Our benefits include customized offerings, including those designed to support families, however defined. Please visit our website for more information on our benefits offerings.

Salary:

The estimated annual salary range for this position is $85,000-$110,000 based on industry standards and location.



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