Senior TPRM & AI Risk Leader

First Citizens Bank; Charlotte (NC); Hybrid; USD 160,000 - 230,000; Full time

Job summary

First Citizens Bank in Charlotte, NC seeks a Senior Risk Officer for a hybrid role that blends office and remote work. You will lead the Third-Party Risk Management program, driving AI/automation initiatives, regulatory alignment, and maturity across risk, technology, and business lines.

You will define methodologies, oversee system-of-record requirements, support examinations, and partner with stakeholders to strengthen data quality, reporting, and risk oversight in a fast-paced financial

Qualifications

• Bachelor's Degree with 6+ years in Enterprise Risk or Operational Risk and Project Management or consulting.
• Alternative: High School Diploma with 10 years in Enterprise Risk or Operational Risk and PM/consulting.
• Strong communication and collaboration with senior management and committees.

Responsibilities

• Lead the implementation of TPRM artificial intelligence and automation initiatives to improve operational efficiency, reduce due diligence costs, and accelerate review cycle times.
• Drive enhancements to the TPRM Program and Framework to ensure alignment with evolving regulatory expectations and industry-leading practices.
• Develop and maintain third-party risk methodologies, standards, and lifecycle processes that improve consistency, effectiveness, and risk oversight.
• Define and prioritize business requirements for the TPRM system of record to improve workflow automation, reporting, data quality, and user experience.
• Enhance fourth-party risk management and concentration risk oversight through improved dependency mapping, monitoring, and reporting capabilities.

Skills

Builds Productive Relationships

Banking Regulations & Compliance

Policy Procedure and Governance

Education

Bachelor's Degree and 6 years experience

High School Diploma or GED/Equivalent and 10 years experience

Job description

First Citizens Bank in Charlotte, NC seeks a Senior Risk Officer for a hybrid role that blends office and remote work. You will lead the Third-Party Risk Management program, driving AI/automation initiatives, regulatory alignment, and maturity across risk, technology, and business lines.

You will define methodologies, oversee system-of-record requirements, support examinations, and partner with stakeholders to strengthen data quality, reporting, and risk oversight in a fast-paced financial