RemotevilleRemote Compliance Officer - UDAAP Program Governance Job in North Carolina, United States First Citizens Bank
Compliance Officer - UDAAP Program Governance First Citizens Bank
$88000 - $140000
Anti-Money LaunderingBankingCompliance MonitoringDue DiligenceGEDNegotiationProduct PromotionRegulatory ComplianceTraining
Mid-level (3-4 years) - Senior (5-8 years)
North CarolinaUnited States
16190+ employees
BankingFinanceB2CCommercial
Open for applications
Role
Who you are
- Bachelor's Degree with 4+ years of experience in Compliance Legal Audit or Banking OR High School diploma or GED with 8+ years of experience in the same fields
- Experience in reviewing complaints for UDAAP allegations
- Experience in evaluating UDAAP risks and testing financial products for compliance
Desirables
- Experience with UDAAP
- Compliance testing skills
- Policy development experience
What the job involves
- Analyzes complaints and business activities to identify emerging UDAAP risks
- Supports the assessment and control of UDAAP risks across business units
- Maintains and updates governance documents including policies and standards
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
- Comprehensive benefits program
- Designed to support families
- Customized offerings
Company values
- Integrity
- Customer Focus
- Innovation
- Stability
- Teamwork