Senior Director, Compliance Testing & Regulatory Risk Oversight

First Citizens

Raleigh (NC)

Hybrid

USD 209,000 - 280,000

Full time

3 days ago
Be an early applicant

Get a reply from this employer

Your resume and cover letter, tailored to exactly what they’re hiring for.

Get past ATS filters

Job summary

First Citizens Bank seeks a Senior Director, Head of Compliance Testing to lead enterprise-wide testing, governance, and regulatory engagement across business lines. This role partners with regulators and senior leadership to assess controls, identify risks, and drive remediation while building a high-performing team.

The role emphasizes analytics, automation, and continuous improvement in testing, with a hybrid work model in Raleigh/Charlotte and remote consideration for highly qualified

Qualifications

  • Ability to interpret complex regulations and devise logical solutions.
  • Deep understanding of Compliance Risk Management and testing standards.
  • Experience leading large-scale compliance testing programs.

Responsibilities

  • Lead enterprise compliance testing governance and risk-based testing activities across all lines of business.
  • Manage regulatory engagements, examinations, and oversight with regulators, audits, and internal reviews.
  • Oversee development of annual/multi-year testing plans and issue remediation.

Skills

Regulatory interpretation
Change leadership
Compliance risk mgmt

Education

Bachelor's degree + 12 yrs exp
HS diploma + 16 yrs exp

Job description

First Citizens Bank seeks a Senior Director, Head of Compliance Testing to lead enterprise-wide testing, governance, and regulatory engagement across business lines. This role partners with regulators and senior leadership to assess controls, identify risks, and drive remediation while building a high-performing team.

The role emphasizes analytics, automation, and continuous improvement in testing, with a hybrid work model in Raleigh/Charlotte and remote consideration for highly qualified

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Senior Director, Compliance Testing & Strategy (Hybrid/Remote)
Senior Director, Compliance Testing & Strategy (Hybrid/Remote)

First Citizens Bank • Raleigh (NC)

Hybrid
USD 209,000 - 280,000
Senior Director Compliance, Head of Compliance Testing
Senior Director Compliance, Head of Compliance Testing

First Citizens Bank • Raleigh (NC)

Hybrid
USD 209,000 - 280,000
Senior Director Compliance, Head of Compliance Testing
Senior Director Compliance, Head of Compliance Testing

First Citizens Bank • Raleigh (NC)

Hybrid
USD 209,000 - 280,000
Director of Trust & Broker-Dealer Compliance Testing
Director of Trust & Broker-Dealer Compliance Testing

First Citizens Bank • Raleigh (NC)

Hybrid
USD 155,000 - 210,000
Director Compliance - Head of Trust & Broker-Dealer Compliance Testing
Director Compliance - Head of Trust & Broker-Dealer Compliance Testing

First Citizens • Raleigh (NC)

Hybrid
USD 155,000 - 210,000
Head of Trust & Broker-Dealer Compliance Testing (Hybrid)
Head of Trust & Broker-Dealer Compliance Testing (Hybrid)

First Citizens • Raleigh (NC)

Hybrid
USD 155,000 - 210,000
Director Compliance - Head of Trust & Broker-Dealer Compliance Testing
Director Compliance - Head of Trust & Broker-Dealer Compliance Testing

First Citizens Bank • Raleigh (NC)

Hybrid
USD 155,000 - 210,000
Senior Compliance Testing & Validation Lead
Senior Compliance Testing & Validation Lead

TD • Charlotte (NC)

On-site
USD 72,000 - 108,000
Senior Compliance Assurance Specialist
Senior Compliance Assurance Specialist

First Carolina Bank • North Carolina

On-site
USD 85,000 - 120,000
Senior Compliance Assurance Lead (Risk & Testing)
Senior Compliance Assurance Lead (Risk & Testing)

TowneBank • Charlotte (NC)

On-site
USD 95,000 - 120,000