First Citizens Bank
Senior Regulatory Reporting Governance Analyst (Remote)
First Citizens Bank - Raleigh, North Carolina, United States, 27601
Work at First Citizens Bank
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Overview
Senior Regulatory Reporting Governance Analyst (Remote)
Join to apply for the
Senior Regulatory Reporting Governance Analyst (Remote)
role at
First Citizens Bank Senior Regulatory Reporting Governance Analyst (Remote)
13 hours ago Be among the first 25 applicants Join to apply for the
Senior Regulatory Reporting Governance Analyst (Remote)
role at
First Citizens Bank Get AI-powered advice on this job and more exclusive features. Overview
This is a remote role that may only be hired in the following location(s):AL, AR, CT, DE, IA, ID, IN, KS, KY, LA, ME, MS, MT, NC, NE, NH, NM, NV, OH, OK, OR, PA, RI, SC, SD, UT, VA, WV Overview
This is a remote role that may only be hired in the following location(s):AL, AR, CT, DE, IA, ID, IN, KS, KY, LA, ME, MS, MT, NC, NE, NH, NM, NV, OH, OK, OR, PA, RI, SC, SD, UT, VA, WV
The position is responsible for aiding the Head of Regulatory Reporting Governance with oversight and monitoring of the Regulatory Reporting Business Unit (BU). This role is crucial in ensuring that Regulatory Reporting adheres to all relevant internal and external policies and regulations. This is a high-visibility position with direct access to the Head of Regulatory Reporting, Head of External Reporting, and other senior leaders.
Responsibilities
Assists in developing, implementing, and monitoring Regulatory Reporting policies and procedures to ensure adherence to regulatory guidelines and standards. Collects cross departmental data to be used in constructing and defining standardized performance and risk-based metrics, indicators, and scorecards. Prepares presentations to communicate effectively and succinctly to senior management, internal/external auditors, and our regulators including the Federal Reserve Bank, Federal Deposit Insurance Corporation, and the NC Commissioner of Banks. Prepares, documents, enhances, and maintains Regulatory Reporting governance processes and controls. Develops standardization frameworks and guiding principles for the department. Assists in the monthly and quarterly production of meeting materials for the Regulatory Reporting governance forums and management meetings. Coordinates and liaises with the Regulatory Reporting independent testing functions and 2nd and 3rd line-of-defense associates to ensure Regulatory Reporting meets regulatory and compliance expectations. Assists in the end-to-end issues management process by ensuring issues and report errors are effectively identified, monitored, reported, and escalated as appropriate. Supports the department’s compliance risk assessments to identify issues, concerns, and deficiencies. Helps monitor, track, collect and report updates on observations identified by the Federal Reserve, other U.S. regulatory authorities, the First, Second and Third Lines, and Regulatory Reporting BU’s initiatives and action plans until successful completion. Develops and conducts Regulatory Reporting training as appropriate.
Qualifications
Bachelor's Degree and 6 years of experience in GAAP Accounting, Financial Analysis, Financial Reporting OR High School Diploma or GED and 10 years of experience in GAAP Accounting, Financial Analysis, Financial Reporting
Other Preferred Qualifications
Prior experience in a bank or financial institutions with assets greater than $100B. Knowledge of the COSO Framework is highly preferred. Knowledge of the FR Y-9C, FFIEC 031, FR 2052a, FR Y-14Q, FR Y-14M and FR Y-15 Strong experience in developing senior and executive management communication packages, meeting materials and presentations. Knowledge of Regulatory Reporting or External Reporting best practices. Knowledge of governance policy and standards writing. Experience in implementing risk management and internal control practices. Strong adaptability to change. Advanced Microsoft Office skills (strong and creative PowerPoint skills an absolute must). Excellent verbal, written, and interpersonal communication skills. Ability to present to senior management in a clear and concise manner.
Preferred Education: Advanced Degree
Preferred Area of Experience: Axiom SL Controller View
License or Certification Type: Certified Public Accountant (CPA) Preferred, Chartered Financial Analyst (CFA)
Preferred Skill(s): Understanding of financial products (e.g. loans, securities, derivatives, etc.), Understanding of regulatory reporting instructions and banking regulations.,
Ability to lead projects/initiatives with high risk and complexity,
Ability to read and interpret regulatory guidance and instructions and assess applicability to the Bank,
Strong analytical skills, attention to detail, and self-motivated problem solver
Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits. Seniority level
Seniority level Not Applicable Employment type
Employment type Full-time Job function
Job function Research, Analyst, and Information Technology Industries Banking and Financial Services Referrals increase your chances of interviewing at First Citizens Bank by 2x Get notified about new Senior Reporting Analyst jobs in
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Join to apply for the
Senior Regulatory Reporting Governance Analyst (Remote)
role at
First Citizens Bank Senior Regulatory Reporting Governance Analyst (Remote)
13 hours ago Be among the first 25 applicants Join to apply for the
Senior Regulatory Reporting Governance Analyst (Remote)
role at
First Citizens Bank Get AI-powered advice on this job and more exclusive features. Overview
This is a remote role that may only be hired in the following location(s):AL, AR, CT, DE, IA, ID, IN, KS, KY, LA, ME, MS, MT, NC, NE, NH, NM, NV, OH, OK, OR, PA, RI, SC, SD, UT, VA, WV Overview
This is a remote role that may only be hired in the following location(s):AL, AR, CT, DE, IA, ID, IN, KS, KY, LA, ME, MS, MT, NC, NE, NH, NM, NV, OH, OK, OR, PA, RI, SC, SD, UT, VA, WV
The position is responsible for aiding the Head of Regulatory Reporting Governance with oversight and monitoring of the Regulatory Reporting Business Unit (BU). This role is crucial in ensuring that Regulatory Reporting adheres to all relevant internal and external policies and regulations. This is a high-visibility position with direct access to the Head of Regulatory Reporting, Head of External Reporting, and other senior leaders.
Responsibilities
Assists in developing, implementing, and monitoring Regulatory Reporting policies and procedures to ensure adherence to regulatory guidelines and standards. Collects cross departmental data to be used in constructing and defining standardized performance and risk-based metrics, indicators, and scorecards. Prepares presentations to communicate effectively and succinctly to senior management, internal/external auditors, and our regulators including the Federal Reserve Bank, Federal Deposit Insurance Corporation, and the NC Commissioner of Banks. Prepares, documents, enhances, and maintains Regulatory Reporting governance processes and controls. Develops standardization frameworks and guiding principles for the department. Assists in the monthly and quarterly production of meeting materials for the Regulatory Reporting governance forums and management meetings. Coordinates and liaises with the Regulatory Reporting independent testing functions and 2nd and 3rd line-of-defense associates to ensure Regulatory Reporting meets regulatory and compliance expectations. Assists in the end-to-end issues management process by ensuring issues and report errors are effectively identified, monitored, reported, and escalated as appropriate. Supports the department’s compliance risk assessments to identify issues, concerns, and deficiencies. Helps monitor, track, collect and report updates on observations identified by the Federal Reserve, other U.S. regulatory authorities, the First, Second and Third Lines, and Regulatory Reporting BU’s initiatives and action plans until successful completion. Develops and conducts Regulatory Reporting training as appropriate.
Qualifications
Bachelor's Degree and 6 years of experience in GAAP Accounting, Financial Analysis, Financial Reporting OR High School Diploma or GED and 10 years of experience in GAAP Accounting, Financial Analysis, Financial Reporting
Other Preferred Qualifications
Prior experience in a bank or financial institutions with assets greater than $100B. Knowledge of the COSO Framework is highly preferred. Knowledge of the FR Y-9C, FFIEC 031, FR 2052a, FR Y-14Q, FR Y-14M and FR Y-15 Strong experience in developing senior and executive management communication packages, meeting materials and presentations. Knowledge of Regulatory Reporting or External Reporting best practices. Knowledge of governance policy and standards writing. Experience in implementing risk management and internal control practices. Strong adaptability to change. Advanced Microsoft Office skills (strong and creative PowerPoint skills an absolute must). Excellent verbal, written, and interpersonal communication skills. Ability to present to senior management in a clear and concise manner.
Preferred Education: Advanced Degree
Preferred Area of Experience: Axiom SL Controller View
License or Certification Type: Certified Public Accountant (CPA) Preferred, Chartered Financial Analyst (CFA)
Preferred Skill(s): Understanding of financial products (e.g. loans, securities, derivatives, etc.), Understanding of regulatory reporting instructions and banking regulations.,
Ability to lead projects/initiatives with high risk and complexity,
Ability to read and interpret regulatory guidance and instructions and assess applicability to the Bank,
Strong analytical skills, attention to detail, and self-motivated problem solver
Benefits are an integral part of total rewards and First Citizens Bank is committed to providing a competitive, thoughtfully designed and quality benefits program to meet the needs of our associates. More information can be found at https://jobs.firstcitizens.com/benefits. Seniority level
Seniority level Not Applicable Employment type
Employment type Full-time Job function
Job function Research, Analyst, and Information Technology Industries Banking and Financial Services Referrals increase your chances of interviewing at First Citizens Bank by 2x Get notified about new Senior Reporting Analyst jobs in
Raleigh, NC . Raleigh, NC $65,000.00-$135,000.00 2 months ago Cary, NC $120,000.00-$150,000.00 5 days ago Chief Data Officer - Senior Business Functional Analyst - Vice President
Cary, NC $125,000.00-$185,000.00 1 week ago Raleigh-Durham-Chapel Hill Area $110,000.00-$130,000.00 14 hours ago Senior Business Systems Analyst/Product Owner - Wealth Technology (Remote, NC)
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