Compliance Testing & Monitoring Specialist II

First Bank (FBNC); Charlotte (NC); On-site; USD 70,000 - 110,000; Full time

Job summary

First Bank (FBNC) seeks a Testing and Monitoring Compliance Analyst II to evaluate and execute complex reviews across core operations. The role develops and enhances testing programs, uses independent judgement to assess risk, identify control weaknesses, and propose corrective actions to support regulatory compliance and risk mitigation.

Responsibilities include planning and performing reviews, adapting to evolving regulations, coordinating with stakeholders, and ensuring effective remediation

Qualifications

• Bachelor’s degree or higher in a relevant field.
• 5+ years in compliance, auditing, or risk management.
• Strong written and oral communication skills.
• Ability to interpret laws and regulations.

Responsibilities

• Plan and execute compliance testing and monitoring reviews.
• Develop and enhance testing methodologies and risk frameworks.
• Identify control weaknesses and propose corrective actions.
• Coordinate with internal and third-party reviewers.
• Ensure adherence to BSA/AML requirements.

Skills

Leadership abilities

Communication skills

Analytical thinking

Attention to detail

Regulatory knowledge

Education

Bachelor’s degree in related field

5+ years of related experience

Job description

First Bank (FBNC) seeks a Testing and Monitoring Compliance Analyst II to evaluate and execute complex reviews across core operations. The role develops and enhances testing programs, uses independent judgement to assess risk, identify control weaknesses, and propose corrective actions to support regulatory compliance and risk mitigation.

Responsibilities include planning and performing reviews, adapting to evolving regulations, coordinating with stakeholders, and ensuring effective remediation