Senior Risk Officer | TPRM & AI Automation Lead

First Citizens; Raleigh (NC); Remote; USD 130,000 - 190,000; Full time

Job summary

First Citizens Bank is seeking a Senior Risk Officer to advance the Third-Party Risk Management program. The role focuses on leading strategic initiatives to enhance effectiveness, efficiency, and regulatory alignment, while supporting program maturity.

The position partners across Risk, Technology, and Business Lines to leverage AI and automation for improved due diligence and cycle times. The Senior Risk Officer will align methodologies with evolving regulatory expectations, support framework

Qualifications

• Bachelor's degree in a relevant field plus 6 years in Enterprise Risk or Operational Risk and Project Management/Consulting OR High School Diploma plus 10 years in Enterprise Risk or Operational Risk and Project Management/Consulting.

Responsibilities

• Lead the implementation of TPRM AI and automation initiatives to improve efficiency and accelerate review times.
• Drive enhancements to the TPRM Program and Framework to align with regulatory expectations and best practices.
• Develop and maintain third-party risk methodologies, standards, and lifecycle processes.
• Define and prioritize business requirements for the TPRM system of record to improve workflow automation and data quality.
• Improve fourth-party risk management and concentration risk oversight through better mapping, monitoring, and reporting.

Skills

Builds productive relationships

Banking regulations & compliance

Policy procedure & governance

Education

Bachelor's degree

High school diploma or GED

Job description

First Citizens Bank is seeking a Senior Risk Officer to advance the Third-Party Risk Management program. The role focuses on leading strategic initiatives to enhance effectiveness, efficiency, and regulatory alignment, while supporting program maturity.

The position partners across Risk, Technology, and Business Lines to leverage AI and automation for improved due diligence and cycle times. The Senior Risk Officer will align methodologies with evolving regulatory expectations, support framework