Risk Compliance Officer -Technology

First Horizon Bank

Knoxville (TN)

On-site

USD 90,000 - 120,000

Full time

5 hours ago

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Benefits offered by this job

Medical with wellness incentives

HSA with company match

Tuition reimbursement

Mentor program

401(k) with 6% match

Job summary

First Horizon Bank seeks a Risk Compliance Officer - Technology to develop and monitor AML software, ensuring compliance with banking laws and regulations. The role provides timely information to BSA/AML management to mitigate risks and support regulatory processes.

The incumbent builds, updates, tunes AML systems, serves as SME for AML databases, and collaborates with teams to respond to regulator data requests while upholding rigorous compliance standards.

Qualifications

Bachelor degree and 2–4 years of experience.
Ability to analyze, write, test, and maintain code.

Responsibilities

Develops, implements, and monitors a risk-based anti-money laundering software: system maintenance, upgrades, configuration, data quality, user access and system tuning.
Research, analyze, and develop recommendations for implementation of system updates/changes.
Reviews and analyzes operating systems and software frequently to keep them running at optimal levels.
Resolves technology issues through software performance testing and implementation.
Builds and utilizes computer-assisted software tools to automate processes/procedures.
Serves as Subject Matter Expert (SME) for anti-money laundering software and corresponding databases.
Gathers information utilized by BSA/AML management regarding clients, transactions and software.
Assists with responding to regulator and internal audit data requests.
Performs all other duties as assigned.

Skills

Analytical thinking

Programming / coding

Debugging

Education

Bachelor's degree in a related field

Tools

SQL databases

Alteryx

Tableau

Power BI

Job description

JOB DESCRIPTION

The Risk Compliance Officer -Technology develops, administers, and monitors anti-money laundering software programs to ensure the company’s compliance with laws, regulations and rules governing bank operations, products, and services. The incumbent provides quality, accurate and timely information to internal BSA/AML management to ensure compliance risks are appropriately mitigated and adheres to rigorous standards of compliance with all regulatory processes.

Develops, implements, and monitors a risk-based anti-money laundering software: system maintenance, upgrades, configuration, data quality, user access and system tuning.
Research, analyze, and develops recommendations for implementation of system updates/changes.
Reviews and analyzes operating systems and software frequently to keep them running at optimal levels.
Resolves technology issues through software performance testing and implementation.
Builds and utilizes computer-assisted software tools to automate processes/procedures.
Serves as Subject Matter Expert (SME) for anti-money laundering software and corresponding databases.
Gathers information utilized by BSA/AML management regarding clients, transactions and software.
Assists with responding to regulator and internal audit data requests.
Performs all other duties as assigned.

Summary

Essential Duties And Responsibilities

Develops, implements, and monitors a risk-based anti-money laundering software: system maintenance, upgrades, configuration, data quality, user access and system tuning.
Research, analyze, and develops recommendations for implementation of system updates/changes.
Reviews and analyzes operating systems and software frequently to keep them running at optimal levels.
Resolves technology issues through software performance testing and implementation.
Builds and utilizes computer-assisted software tools to automate processes/procedures.
Serves as Subject Matter Expert (SME) for anti-money laundering software and corresponding databases.
Gathers information utilized by BSA/AML management regarding clients, transactions and software.
Assists with responding to regulator and internal audit data requests.
Performs all other duties as assigned.

Supervisory Responsibilities

No supervisory responsibilities

Qualifications

To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. Additionally, the qualifications listed below are representative of the knowledge, skills, and/or abilities required in this position:

Bachelor (4-year college) degree and 2-4 years of experience or equivalent combination of education and experience.
Ability to analyze, write, test, and maintain code in various programming languages.
Ability to find and fix errors in programs, systems and software.

Computer And Office Equipment Skills

Microsoft Office suite
SQL databases
Alteryx
Tableau
Power BI

About Us

First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities and associates unlock their full potential with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as one of the nation's best employers by Fortune and Forbes magazines and a Top 10 Most Reputable U.S. Bank. More information is available at www.FirstHorizon.com.

Benefit Highlights

Medical with wellness incentives, dental, and vision
HSA with company match
Maternity and parental leave
Tuition reimbursement
Mentor program
401(k) with 6% match
More -- FirstHorizon.com/First-Horizon-National-Corporation/Careers/Our-Benefits