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Sr. Manager Compliance Governance and Exam Management Job more...
Location:Raleigh, NC
Company:First Citizens Bank
First posted:April 21, 2017

Sr. Manager Compliance Governance and Exam Management
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Job ID #: 28351
Location: NC-Raleigh
Functional Area: Compliance
Employment Type: Full-Time Exempt
Education Required: Bachelors Degree
Experience Required: 10 or more years
Days and Hours: Mon-Fri 8AM-5PM
Physical Address: 4300 Six Forks Road Raleigh, NC 27609
Department Name: Compliance

Position Description

Reporting directly to the Chief Compliance Officer, senior level support for the execution of the compliance program, Compliance Department Governance, management of external and Regulatory Exams. The position works closely with the business units, departments and non-bank subsidiary compliance officers as well as provides support with compliance issues requiring a high level of regulatory compliance expertise and experience. This role will be accountable for coordinating highly complex Regulatory Exam issues and Regulatory relationships, as well as responding to highly complex internal requests for compliance guidance. The role will require the ability to work independently and develop creative solutions to highly complex topics.

The Sr. Mgr. Compliance Governance and Exam Management maintains significant enterprise wide span of control and influence to ensure regulatory compliance objectives are achieved and will act as the Secretary of the bank's Compliance Risk Committee. This position will also have an active role in the development and delivery of Board and Management Committee reporting and periodic training. Bank growth and regulatory change are expanding the need for additional resources with compliance expertise.

Position Requirements

Basic Qualifications:

A Bachelors Degree with at least 10 years of experience in Bank Compliance, Audit, and/or Risk Management is required.

Additional Requirements:

Must possess a valid driver's license. Position requires frequent driving to other offices, bank customers, etc. Bank car not provided.

Possess the Certified Regulatory Compliance Manager Certification (CRCM), or attain the certification within 1 year of hire.

Other Preferred Qualifications:

The ability to work independently without precedence, as well as strong collaboration and communication skills.

A proven track record of organizational awareness and the ability to deliver results.

We are an Equal Opportunity Employer and do not discriminate against applicants due race, color, religion, national origin, sex, age, disability, veteran status, sexual orientation, gender identity, or other legally protected status.

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