Hybrid Regulatory Risk Analyst - Compliance & Investigations

First Citizens Bank; Raleigh (NC); Hybrid; USD 70.000 - 95.000; Vollzeit

Zusammenfassung

First Citizens in Raleigh, NC is seeking a Risk Analyst II for a hybrid role that combines in-office collaboration with flexible remote work. The analyst interprets regulatory changes and assesses their impact on business operations, drafting remediation plans to address gaps and ensuring timely regulatory responses.

The role requires strong analytical skills, solid understanding of compliance, and the ability to manage multiple priorities while working with Compliance and business stakeholders

Qualifikationen

• Bachelor's Degree and 1 year's experience OR High School Diploma or GED/Equivalent and 5 years' experience in Risk Analytics or Analytics
• Strong regulatory and compliance knowledge
• Excellent written communication skills, including drafting customer-facing correspondence and regulatory responses
• Ability to manage multiple priorities and meet strict regulatory deadlines

Aufgaben

• Analyze and interpret federal, state, and local laws, regulations, statutes, and regulatory guidance to assess impacts on operations.
• Evaluate processes and controls for compliance and identify potential risk areas.
• Develop, implement, and monitor corrective action plans with business leaders.
• Review and document customer complaints to identify regulatory or operational risks.
• Use complaint management systems to categorize, track, and escalate cases per governance.
• Conduct root-cause analysis using documentation, records, and applicable requirements.
• Draft clear, accurate responses to complaints while adhering to SLAs and standards.
• Monitor timelines and ensure timely regulatory and internal responses.
• Assist Compliance with agency inquiries and risk-related requests.
• Identify emerging trends and control weaknesses; propose improvements to reduce risk.
• Maintain documentation supporting investigations per retention rules

Kenntnisse

Regulatory Compliance

Detail oriented

Interpersonal skills

Analytical Reasoning

Ausbildung

Bachelor's Degree or equivalent

Jobbeschreibung

First Citizens in Raleigh, NC is seeking a Risk Analyst II for a hybrid role that combines in-office collaboration with flexible remote work. The analyst interprets regulatory changes and assesses their impact on business operations, drafting remediation plans to address gaps and ensuring timely regulatory responses.

The role requires strong analytical skills, solid understanding of compliance, and the ability to manage multiple priorities while working with Compliance and business stakeholders