Senior IT Regulatory Analyst (Hybrid)
Company: First Citizens Bank
Location: Wake Forest
Posted on: May 7, 2024
Job Description:
Overview: Supports the engagement between IT, regulators and
regulatory relations. Assist with exams, coordinate regulatory
communications, and provide consultative services. Consulted as the
subject matter expert in regulatory interactions and
communications. Prepare materials for regulatory interactions. In
addition, provide assessment and oversight of regulatory compliance
within IT. This is a hybrid role in Raleigh, NC.
Responsibilities:
- Support Regulatory Exams: Responsible for supporting exams
performed by primary regulators, in consultation with Regulatory
Relations and stakeholders in IT. Supports preparation of
materials, preparing speakers, review of content, capture of
meeting notes, monitoring follow-ups.
- Regulatory Presentations: Responsible for developing materials
for periodic OGS/OGM meetings with regulators in consultation with
stakeholders across IT.
- Evaluating Risk Assessments: Responsible for evaluating risk
assessments performed by control management team to evaluate
potential risks or concerns prior to the onset of a regulatory
exam.
- Evaluating Regulatory Requirements: Responsible for assessing
the regulatory compliance requirements for IT, including AML/BSA,
Deposits, Lending, CRA/HMDA/Fair Lending, Financial Products,
Privacy, and Safety and Soundness regulations. Provide oversight of
requirements. Qualifications:
Bachelor's Degree and 5 years of
experience in Financial Services, Risk Management, Legal,
Regulatory Examination, or Compliance OR High School Diploma or GED
and 9 years of experience in Financial Services, Risk Management,
Legal, Regulatory Examination, or Compliance
Preferred Education: Master's Degree
/ MBA
Preferred Area of Study: Legal or
Business Administration
Preferred Area of Experience:
Regulatory Relations or Legal in an IT organization
License or Certification Type: CRISC
- Certified in Risk and Information Systems Control Preferred, CISA
- Certified Information Systems Auditor Preferred, CIA - Certified
IT Auditor Preferred
Skill(s): Knowledge of financial
sector regulatory practices for a large financial institution,
Knowledge of various banking and government regulatory requirements
and processes, Ability to effectively communicate regulatory
information to technical, management, regulators, and executive
audiences, Ability to bring resolution to complex inquiries/issues
involving multiple stakeholders, Knowledge of risk techniques and
practices, Experience managing risk, performing governance
activities, and risk assessment activities in Large Financial
Institutions (> 5 years)
Keywords: First Citizens Bank, Rocky Mount , Senior IT Regulatory Analyst (Hybrid), Professions , Wake Forest, North Carolina
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