Risk Compliance Officer -Technology

First Horizon Bank

Orlando (FL)

On-site

USD 90,000 - 130,000

Full time

10 days ago

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Benefits offered by this job

Medical & dental & vision

HSA with company match

Maternity leave

Tuition reimbursement

Mentor program

401(k) match

Job summary

First Horizon Bank is seeking a Risk Compliance Officer - Technology to develop, administer, and monitor anti-money laundering software programs, ensuring compliance with laws and regulations. You will provide timely information to BSA/AML management to mitigate risk and maintain high standards of regulatory compliance.

The role involves maintaining AML systems, analyzing updates, and acting as SME for AML software and its databases.

Qualifications

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

Responsibilities

Develops, implements, and monitors a risk-based anti-money laundering software: system maintenance, upgrades, configuration, data quality, user access and system tuning.
Researches, analyzes, and develops recommendations for implementation of system updates/changes.
Reviews 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.

Skills

Analytical thinking

Programming languages

Problem solving

Attention to detail

Education

Bachelor's degree

Tools

Microsoft Office

SQL databases

Alteryx

Tableau

Power BI

Job description

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

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