First Citizens Bank

Compliance Officer – Fair and Responsible Banking

First Citizens Bank

Raleigh, NC, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

At First Citizens Bank, we are looking for a highly motivated Compliance Officer – Fair and Responsible Banking who will be responsible for monitoring and ensuring the bank’s compliance with all applicable laws and regulations. The ideal candidate will possess a strong knowledge of banking regulations, excellent problem-solving skills, and a commitment to delivering fair and responsible banking services to our customers.The Compliance Officer – Fair and Responsible Banking will work collaboratively with a variety of teams, including Risk, Legal, and Operations, to ensure that the bank is compliant with all applicable laws and regulations. The successful candidate will have strong analytical and organizational skills, excellent written and verbal communication, and the ability to work independently and collaboratively.Minimum qualifications include a Bachelor’s degree in a related field, at least two years of relevant compliance experience, and a professional certification related to banking compliance. Additionally, the successful candidate will have a deep understanding of compliance regulations and an ability to apply that knowledge to daily tasks.If you have the qualifications and a passion for helping our customers have access to fair and responsible banking services, we would love to hear from you.

Where is this job?
This job is located at Raleigh, NC, USA
Job Qualifications
  • Problem-Solving

  • Or Related Field

  • Bachelor's Degree In Finance

  • Accounting

  • Business

  • Knowledge Of Relevant Banking Regulations And Laws

  • Proven Experience In Compliance Management

  • Excellent Written

  • Verbal

  • And Interpersonal Communication Skills

  • Ability To Think Strategically And Analytically

  • Strong Organizational

  • And Decision-Making Skills

  • Proficiency With Computer Applications Including Microsoft Office And Banking Software

  • Ability To Develop And Maintain Effective Relationships With

Required Skills
  • Documentation

  • Financial Analysis

  • Data Analysis

  • Communication

  • Problem Solving

  • Conflict Resolution

  • Auditing

  • Reporting

  • Risk assessment

  • Regulatory compliance

  • Compliance Training

  • Investigation

  • Policy Creation

  • Regulatory Tracking

  • Developing Strategies

Soft Skills
  • Communication

  • Leadership

  • Time management

  • Interpersonal Skills

  • creativity

  • Critical thinking

  • Teamwork

  • collaboration

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Compliance Officer – Fair and Responsible Banking in Raleigh, NC, USA is $85,000-$124,000 per year. This range may vary depending on experience and qualifications.

Additional Information
First Citizens Bank is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedApril 27th, 2023
Apply BeforeMay 22nd, 2025
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About First Citizens Bank

First Citizens Bancshares, Inc. is a bank holding company based in Raleigh, North Carolina. Its primary subsidiary is First Citizens Bank.

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