Compliance Officer II - Trust & Fiduciary Services (Remote)

First Citizens Bank; Raleigh (NC); Remote; USD 120,000 - 150,000; Full time

Job summary

An established industry player in banking is seeking a Compliance Officer II to enhance regulatory compliance within their Trust & Fiduciary Services. This role offers the flexibility of remote work while engaging in significant projects that drive compliance understanding. Ideal candidates will possess a strong background in compliance, legal, or audit fields, with opportunities for career advancement and a comprehensive benefits program. Join a forward-thinking organization that values growth and innovation in the banking sector.

Benefits

Comprehensive benefits program

Remote work flexibility

Career advancement opportunities

Qualifications

• 6 years of experience in Compliance, Legal, Audit, or Banking.
• Strong knowledge of banking industry regulations.

Responsibilities

• Lead analysis of laws and regulations for compliance.
• Liaise with regulators and compliance teams during examinations.

Skills

Regulatory Compliance

Legal Knowledge

Audit Experience

Banking Regulations

Education

Bachelor's Degree

High School Diploma or GED

Job description

Compliance Officer II - Trust & Fiduciary Services (Remote)

Employer Industry: Banking

Why consider this job opportunity:
- Salary up to $150,000
- Comprehensive benefits program designed to support associates and their families
- Opportunity for career advancement and growth within the organization
- Work remotely from various locations across the United States
- Engage in special projects and initiatives that enhance compliance understanding

What to Expect (Job Responsibilities):
- Lead the analysis of external laws and regulations as well as internal processes to ensure regulatory compliance
- Serve as a liaison between examiners, regulators, auditors, and compliance teams during examinations
- Develop and maintain compliance testing programs and prepare reports for management
- Provide guidance to management and associates on compliance-related matters as a subject matter expert
- Assist less experienced associates in addressing compliance-related issues

What is Required (Qualifications):
- Bachelor's Degree and 6 years of experience in Compliance, Legal, Audit, or Banking OR High School Diploma or GED and 10 years of experience in Compliance, Legal, Audit, or Banking
- Strong knowledge of current laws, regulations, requirements, policies, and procedures affecting the banking industry

How to Stand Out (Preferred Qualifications):
- Experience with personal and institutional trust governing documents, rules, and regulations
- Experience with ERISA and corresponding retirement plan types

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About the company

First Citizens commercial banking helps you find solutions, services and products that fit your commercial business needs.