Audit Project Manager - Regulatory Affairs

Welcome to First Citizens Bank, where we are committed to providing exceptional financial services to our customers. We are currently seeking a highly qualified Audit Project Manager - Regulatory Affairs to join our team. This role is crucial in ensuring that our bank is in compliance with all regulatory requirements and industry standards. As an Audit Project Manager, you will play a vital role in identifying and mitigating potential risks, as well as implementing and maintaining internal controls. If you have a strong background in regulatory affairs and a passion for ensuring compliance, we would love to hear from you. Join us in our mission to provide trusted and secure banking services to our community.

1. Develop and implement strategies for regulatory compliance within the bank by staying up-to-date on industry regulations and standards.
2. Conduct thorough audits of bank processes and procedures to identify any gaps in compliance and recommend solutions to mitigate risks.
3. Collaborate with various departments and teams to ensure that all regulatory requirements are met and maintained.
4. Create and maintain internal control processes to monitor and track compliance with regulations.
5. Communicate and train employees on regulatory compliance procedures and protocols.
6. Identify potential risks and issues related to compliance and work to resolve them in a timely and effective manner.
7. Ensure all necessary documentation and reports are accurately completed and submitted to regulatory agencies.
8. Monitor and evaluate the effectiveness of compliance programs and make necessary adjustments or improvements.
9. Keep track of changes in regulations and update internal policies and procedures accordingly.
10. Build and maintain positive relationships with regulatory agencies and respond to any inquiries or requests for information.
11. Provide regular reports and updates to senior management on the status of compliance efforts.
12. Conduct regular trainings and workshops for employees to promote a culture of compliance within the bank.
13. Collaborate with external auditors to ensure compliance with external regulations and standards.
14. Serve as a subject matter expert on regulatory affairs and provide guidance and support to team members and other departments as needed.
15. Uphold the bank's commitment to exceptional customer service by ensuring compliance with all regulations and standards.

According to JobzMall, the average salary range for a Audit Project Manager - Regulatory Affairs in Raleigh, NC, USA is $91,000 - $125,000 per year.

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