Risk Officer – Regulatory Relations

Raleigh, NC, USA

Full-TimeDepends on ExperienceSenior LevelMasters

Job Description

Welcome to First Citizens Bank! We are currently seeking a highly qualified and motivated individual to join our team as a Risk Officer - Regulatory Relations. Our ideal candidate is a self-starter with a strong understanding of regulatory compliance and risk management within the banking industry. This individual will play a crucial role in ensuring our bank maintains strong relationships with regulatory agencies while also implementing effective risk management strategies. If you have a passion for risk management and a strong attention to detail, we would love to hear from you.

Develop and maintain strong relationships with regulatory agencies, including but not limited to the Federal Reserve, FDIC, and OCC.
Stay up-to-date on all regulatory changes and communicate any updates or changes to relevant departments within the bank.
Conduct regular risk assessments to identify potential areas of non-compliance and implement necessary measures to mitigate risks.
Collaborate with internal audit, legal, and compliance teams to ensure all policies and procedures are in line with regulatory requirements.
Communicate effectively with senior management and present findings and recommendations related to regulatory compliance and risk management.
Conduct regular training sessions for bank employees to ensure understanding and adherence to regulatory requirements.
Develop and maintain a comprehensive risk management program, including policies, procedures, and controls.
Monitor and report on regulatory requirements and deadlines to ensure timely compliance.
Conduct internal audits to assess the effectiveness of risk management processes and identify areas for improvement.
Develop and implement strategies to proactively address potential risks and ensure a culture of risk awareness and management within the bank.

Where is this job?

This job is located at Raleigh, NC, USA

Job Qualifications

Strong Knowledge Of Regulatory Requirements And Guidelines: A Risk Officer – Regulatory Relations Must Have A Thorough Understanding Of The Various Regulations And Guidelines That Govern The Banking Industry, Such As Fdic, Occ, And Federal Reserve Regulations.
Excellent Communication And Interpersonal Skills: This Role Involves Frequent Interaction With Regulatory Agencies, Internal Stakeholders, And External Partners. Therefore, A Risk Officer – Regulatory Relations Must Possess Exceptional Communication And Interpersonal Skills To Effectively Convey Complex Information And Build Relationships.
Analytical And Critical Thinking Skills: As A Risk Officer – Regulatory Relations, One Must Be Able To Analyze And Interpret Complex Regulatory Requirements And Identify Potential Risks And Gaps In The Bank's Compliance Processes. Strong Critical Thinking Skills Are Essential For Developing Effective Risk Management Strategies.
Experience In Risk Management And Regulatory Compliance: A Minimum Of 5 Years Of Experience In Risk Management And Regulatory Compliance Is Typically Required For This Role. This Should Include A Solid Understanding Of Risk Assessment Methodologies, Compliance Frameworks, And Regulatory Reporting Requirements.
Attention To Detail And Strong Organizational Skills: Compliance Is An Extremely Detail-Oriented Field, And A Risk Officer – Regulatory Relations Must Have A Keen Eye For Detail And Strong Organizational Skills To Manage Multiple Tasks And Deadlines Effectively. This Includes Maintaining Accurate Records And Documentation To Demonstrate Compliance With Regulatory Requirements.

Required Skills

Communication Skills
Relationship Management
Analytical Thinking
Compliance Management
Risk assessment
Risk Mitigation
Investigative skills
Problem-Solving
Policy Development
Regulatory Knowledge
Audit Experience

Soft Skills

Communication
Conflict Resolution
Emotional Intelligence
Leadership
Time management
creativity
Attention to detail
Teamwork
Adaptability
Problem-Solving

Compensation

According to JobzMall, the average salary range for a Risk Officer – Regulatory Relations in Raleigh, NC, USA is between $115,000 and $150,000 per year. This may vary depending on the specific industry and company, as well as the individual's 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 PostedMarch 19th, 2024

Apply BeforeMay 22nd, 2025

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