Director Treasury Program - Control Testing (Hybrid)

First Citizens Bank; Raleigh (NC); Remote; USD 120,000 - 160,000; Full time

Job summary

A leading bank is seeking a Director for their Treasury Program, focusing on the development and execution of control testing strategies. The role requires extensive experience in Treasury, Risk Management, or Finance, with responsibilities including oversight of control testing frameworks and collaboration with various internal teams.

Qualifications

• 9 years of experience in Corporate Treasury, Risk Management, Internal Audit, or Finance.
• Preferred: CTP, CFA, CPA, FP&A Certification, CIA.

Responsibilities

• Design, develop, implement, and deliver the First Line Testing program for Treasury.
• Liaise with Treasury groups for alignment with the control framework.
• Participate in risk control self-assessments and risk identification processes.

Skills

Treasury Management Systems

Financial Modeling

PowerPoint

Excel

Education

Bachelor's Degree

High School Diploma or GED

Job description

Director Treasury Program - Control Testing (Remote)

Pay: Competitive

Employment type: Full-Time

Job Description

• Req#: 17826
• Overview: This position is responsible for strategy development, design, and implementation of Treasury's first line control testing program. Accountable for driving continuous improvement in control activities across Treasury, including oversight of control testing framework in accordance with the Bank’s strategic priorities and Risk Appetite Framework. Development, oversight, and execution of first line control test plans. Development and adherence to testing documentation standards. Development of recommendations for improvements to current procedures, plans, and controls to business units to support achievement of objectives. Provides support for additional Treasury risk management activities including special projects and cross-functional initiatives.

Responsibilities

1. Business Strategy: Design, develop, implement, and deliver the First Line Testing program and strategy for all Treasury Business Units. Manage and support strategic projects and cross-functional processes affecting the broader Treasury team.
2. Communication: Liaise with Treasury groups responsible for inspecting and auditing work and processes to ensure alignment with the control framework. Provide oversight and effective challenge to outputs and assessments such as RCSAs, New Products and Services, reporting, etc.
3. Relationship Development: Work closely with all lines of defense in program development and execution. Maintain strong relationships within internal Bank partners to ensure collaboration and partnership.
4. Risk Management: Participate actively in risk control self-assessments and risk identification processes. Collaborate with Risk Management to implement procedures that effectively manage and monitor the Bank's risk in accordance with the Risk Appetite Framework. Execute first line testing program in accordance with Enterprise Control Testing expectations.

Qualifications

• Bachelor's Degree and 9 years of experience in Corporate Treasury, Risk Management, Internal Audit, or Finance including management OR High School Diploma or GED and 13 years of experience in the same fields.
• Preferred Area of Study: Business, Finance, or Economics.
• Preferred Area of Experience: Treasury Management Systems, financial modeling, PowerPoint, and Excel.
• Licenses or Certifications: CTP, CFA, CPA, FP&A Certification, CIA (all preferred).

About the company

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

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