Enterprise Data & Risk Management Lead

First Citizens Bank; Phoenix (AZ); On-site; USD 120,000 - 170,000; Full time

Benefits offered by this job

Benefits program

Job summary

First Citizens Bank seeks a senior leader to guide enterprise data management initiatives, ensuring governance, quality, and actionable analytics across risk and fraud teams. You will oversee data warehouse activities, policy development, and cross-functional collaboration to drive data-driven decision making.

Leadership of associates, setting expectations, and delivering high-impact data solutions will be central, with emphasis on continuous improvement and regulatory alignment.

Qualifications

• Bachelor's Degree and 8 years of experience in Risk Management including Enterprise Data Warehouse, or High School Diploma or GED and 12 years of experience in Risk Management including Enterprise Data Warehouse.
• Experience in Banking, Regulatory, Data Warehouse/Data Lakes, AWS/ Snowflake.
• Proven track record of leading agile data product delivery across cross-functional teams using agile frameworks such as Scrum, SAFe, or Kanban.
• Domain expertise in Financial Crimes Risk Management including KYC, BSA/AML, Sanctions and Fraud Management.

Responsibilities

• Data Enhancement - Leads projects and process improvements that enhance the quality, management, and storage of enterprise data, directing a team to improve profiling, exception reporting, data analysis and issue resolution.
• Business Support - Creates data policies and procedures, oversees data validation and reporting to ensure quality and completeness of data for business use.
• Managerial Functions - Sets expectations, manages performance, training, and evaluation of staff to maximize department outcomes.
• Business Strategy - Drives process improvements and strategies to develop the bank's data management capabilities and keeps knowledge current with industry trends.

Skills

Data leadership

Stakeholder collaboration

Agile data delivery

Data governance

Education

Bachelor's Degree in Risk Management including Enterprise Data Warehouse

High School Diploma or GED with 12 years of Risk Management including Enterprise Data Warehouse

Job description

First Citizens Bank seeks a senior leader to guide enterprise data management initiatives, ensuring governance, quality, and actionable analytics across risk and fraud teams. You will oversee data warehouse activities, policy development, and cross-functional collaboration to drive data-driven decision making.

Leadership of associates, setting expectations, and delivering high-impact data solutions will be central, with emphasis on continuous improvement and regulatory alignment.