RemotevilleRemote Compliance Officer II - UDAAP Testing Job in Raleigh, NC First Citizens Bank
Compliance Officer II - UDAAP Testing First Citizens Bank
$94000 - $150000
Analytical SkillsAnti-Money LaunderingBankingEnforcement ActionsFinanceGEDKYC VerificationMitigation StrategiesRegulatory Compliance
- Senior (5-8 years)
RaleighNC
16190+ employees
BankingFinanceB2CCommercial
Open for applications
Role
Who you are
- Bachelor's Degree with 6 years of experience in Compliance Legal Audit Banking or High School Diploma/GED with 10 years of experience
- Experience in leading UDAAP reviews and analyzing enforcement actions essential
- Capable of developing maintaining testing strategies and advising on risk mitigation
Desirables
- Analytical Skills
- Anti-Money Laundering
- Banking
- Finance
- Regulatory Compliance
What the job involves
- Leads holistic testing of the Bank’s compliance with prohibitions against UDAAP
- Monitors and analyzes enforcement actions for UDAAP implications
- Provides UDAAP subject matter expertise to the Compliance Monitoring and Testing team
- Advises compliance leaders on UDAAP risks
Company
Company mission
First Citizens Bank is dedicated to helping individuals and businesses build lasting financial strength through comprehensive banking services, innovative solutions, and a legacy of stability and trust. With a strong emphasis on customer-centric service, we specialize in personal, commercial, and wealth management, ensuring that our clients receive the best support tailored to their needs.Company benefits
- Full-time role provides comprehensive benefits program
- Benefits support families however defined
- Other awards as outlined in job offer
Company values
- Integrity
- Customer Focus
- Innovation
- Stability
- Teamwork