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Risk Officer I/II - Regulatory Relations
Risk Officer I/II - Regulatory Relations-March 2024
Raleigh
Mar 18, 2025
ABOUT FIRST CITIZENS BANK
First Citizens Bank is a full-service financial institution with nearly 550 locations nationwide.
10,000+ employees
Financial Services
VIEW COMPANY PROFILE >>
About Risk Officer I/II - Regulatory Relations

  Overview

  This position will play a key role in Regulatory Relations centralized oversight function by ensuring complex internal information from multiple internal business partners flows efficiently and effectively to primary regulators of First Citizens BancShares, Inc. and its subsidiaries. The Risk Officer II is responsible for providing examination management expertise for supervisory activities, including regulatory examinations, horizontal reviews and continuous monitoring to ensure the activities are well-coordinated and well-managed. This position requires experience with regulatory examination management activities and strong working knowledge of banking regulations, especially those applicable to large financial institutions. The Risk Officer II must have the ability to develop effective relationships with internal and external stakeholders by building trust and credibility through strong interpersonal skills, clear communication and consistent actions.

  Responsibilities

  Manage regulatory exams, reviews and continuous monitoring activities, ensuring complex internal information from multiple business partners flows effectively and efficiently to primary regulatorsApply examination management expertise to supervisory activities, working with senior leaders and all levels of the organization to build trust and credibility through strong interpersonal skills, clear communication and consistent actionsBuild effective relationships with regulators during exams, horizontal reviews, continuous monitoring activities and supervisory visitsDedication to integrity and attention to detail to drive high quality results and meet regulatory deadlinesUse high degree of judgment to review, address and resolve complex issues with internal stakeholdersMaintain strong working knowledge of banking regulations and expectations for risk management for large financial institutionsQualifications

  Bachelor's Degree and 6 years of experience in Financial Services, Enterprise Risk Management, Operational Risk Management, Compliance, Audit, Finance, or Accounting OR High School Diploma or GED and 10 years of experience in Financial Services, Enterprise Risk Management, Operational Risk Management, Compliance, Audit, Finance, or AccountingPreferred Education: Advanced DegreePreferred Area of Experience: Enterprise Risk Management or Operational Risk ManagementSkill(s): Experience working with Governance Risk and Compliance applications, Knowledge of risk techniques and practicesAdditional Requirements:

  Strong understanding of regulatory activities common to large financial institutionsUse high degree of independent judgment to accomplish objectivesExceptional organization skills and attention to detail, including the ability to prioritize, multi-task and drive resultsDemonstrated ability to make decisions while dealing with complex issues and meet deadlinesAbility to manage complex projects and processes in a fast-paced environment to support Regulatory Relations activitiesExcellent interpersonal and communication skills, both written and verbalStrong knowledge of Microsoft Office programs, including Word, Excel, PowerPoint and SharePoint

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