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Compliance Officer II - Financial Crimes Oversight (Remote)

First Citizens Bank | Raleigh, NC, US, 27601

Posted 7 days ago


This job is no longer available.

Description

Documentation and Reporting (50%) - Documents existing financial crimes processes and key information regarding the business units. Analyzes existing policies, procedures and controls to drive risk-based oversight and to identify potential compliance gaps. Drafts "know your business" profiles. Analyzes and credibly challenges reporting provided by lines of business. Develops periodic reporting to communicate key updates and emerging risks regarding program and business units to senior leadership.