Risk Compliance Officer -Technology

First Horizon Bank; Little Rock (AR); Presencial; USD 90 000 - 120 000; Tempo integral

Resumo da oferta

First Horizon Bank is seeking a Risk Compliance Officer - Technology to lead the development, administration, and monitoring of anti-money laundering software, ensuring regulatory compliance across bank operations, products, and services. The role requires strong analytical and programming skills, data quality focus, and collaboration with BSA/AML management.

The incumbent will serve as SME for AML software and databases, drive system updates, and assist with regulator and internal audit data

Qualificações

• Bachelor's degree and 2-4 years of experience in related field.
• Ability to analyze, write, test, and maintain code in various programming languages.
• Ability to find and fix errors in programs, systems and software.

Responsabilidades

• 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 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.

Conhecimentos

Programming languages

Code testing

Debugging

Analytical thinking

Technical writing

Formação académica

Bachelor's degree

Ferramentas

Microsoft Office

SQL databases

Alteryx

Tableau

Power BI

Descrição da oferta de emprego

SUMMARY

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.

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

1. 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:

1. Bachelor (4-year college) degree and 2-4 years of experience or equivalent combination of education and experience.




2. Ability to analyze, write, test, and maintain code in various programming languages.




3. Ability to find and fix errors in programs, systems and software.

COMPUTER AND OFFICE EQUIPMENT SKILLS

1. Microsoft Office suite




2. SQL databases




3. Alteryx




4. Tableau




5. 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

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Job Identification: 1150

Job Category: Support

Job Schedule: Full time

Degree Level: Bachelor's Degree