First Citizens Bank

Regulatory Reporting Consultant

First Citizens Bank

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

At First Citizens Bank, we are seeking a highly skilled and experienced Regulatory Reporting Consultant to join our dynamic team. As a leading financial institution, we understand the importance of compliance with regulatory requirements and are looking for a driven individual who shares our commitment to excellence. In this role, you will play a critical part in ensuring the accuracy and completeness of our regulatory reporting processes. If you are a detail-oriented professional with a strong understanding of regulatory reporting and a passion for staying up-to-date with industry changes, we encourage you to apply for this exciting opportunity.

  1. Ensure compliance with regulatory requirements: The primary responsibility of the Regulatory Reporting Consultant will be to ensure that all regulatory requirements are met in the bank's reporting processes. This includes staying up-to-date with changes in regulations and implementing necessary changes to maintain compliance.
  2. Accurate and timely reporting: The Consultant will be responsible for ensuring the accuracy and completeness of all regulatory reports. This will involve reviewing data, identifying discrepancies, and working with relevant teams to resolve any issues in a timely manner.
  3. Maintain documentation: The Consultant will be responsible for maintaining detailed documentation of all regulatory reports and processes. This will include creating and updating standard operating procedures, as well as keeping records of all reports submitted to regulatory bodies.
  4. Collaborate with relevant teams: The Consultant will work closely with various teams within the bank, such as finance, risk management, and compliance, to gather necessary data and ensure that all reporting requirements are met.
  5. Identify and mitigate risks: The Consultant will be responsible for identifying any potential risks or issues in the regulatory reporting processes and taking proactive measures to mitigate them. This may involve suggesting process improvements or implementing new tools and technologies.
  6. Stay up-to-date with industry changes: The Consultant will be expected to stay informed about changes in regulations and industry trends related to regulatory reporting. This will involve attending training sessions, webinars, and conferences, as well as conducting independent research.
  7. Serve as a subject matter expert: The Consultant will be the go-to person for all matters related to regulatory reporting within the bank. They will be expected to have a deep understanding of reporting requirements and be able to provide guidance and support to other team members.
  8. Foster a culture of excellence: As a leading financial institution, First Citizens Bank values excellence in all aspects of its operations. The Consultant will be expected to uphold this standard and promote a culture of continuous improvement and attention to detail within the regulatory reporting team.
  9. Proactively communicate with stakeholders: The Consultant will be responsible for
Where is this job?
This job is located at Raleigh, NC, USA
Job Qualifications
  • Bachelor's Degree In Finance, Accounting, Or A Related Field.

  • At Least 3 Years Of Experience In Regulatory Reporting, Preferably In The Banking Industry.

  • Strong Knowledge Of Regulatory Requirements And Reporting Frameworks Such As Dodd-Frank Act, Basel Iii, And Ccar.

  • Excellent Analytical And Problem-Solving Skills To Identify And Resolve Complex Reporting Issues.

  • Ability To Work Independently And Collaboratively With Various Teams To Ensure Timely And Accurate Submission Of Regulatory Reports.

Required Skills
  • Risk Management

  • Financial Reporting

  • Communication Skills

  • Project Management

  • Data Analysis

  • Attention to detail

  • Compliance Knowledge

  • Problem-Solving

  • Financial

  • Regulatory Updates

  • Audit Preparation

  • Regulatory Expertise

Soft Skills
  • Communication

  • Conflict Resolution

  • Emotional Intelligence

  • Leadership

  • Time management

  • creativity

  • Critical thinking

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Regulatory Reporting Consultant in Raleigh, NC, USA is between $70,000 - $120,000 per year. This can vary depending on experience, skills, and the specific company or organization hiring for the position. Additionally, factors such as benefits, bonuses, and location can also affect the salary range.

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 PostedMarch 19th, 2024
Apply BeforeApril 11th, 2026
This job posting is from a verified source. 
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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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