Risk Officer I - Risk Monitoring, Reporting, and Oversight

First Citizens Bank & Trust Company
Raleigh, NC Full Time
POSTED ON 3/20/2020 CLOSED ON 4/1/2020

What are the responsibilities and job description for the Risk Officer I - Risk Monitoring, Reporting, and Oversight position at First Citizens Bank & Trust Company?

Position Description:
The Risk Officer is primarily responsible for providing a broad range of risk analysis, reporting and support to business units within Risk Management and to assist senior management in managing those risks. The role will also provide support to other ERM/ORM areas, such as the board reporting, key indicators, and operational event and loss monitoring, as needed.  They will employ knowledge as a generalist or specialist of enterprise risk management techniques, practices and procedures, various banking regulatory requirements and processes, assisting management with identification and assessment of existing and emerging risks. This role is responsible for maintaining relationships with business units across the Three Lines of Defense and providing support for Management and Board Committees (e.g., Operational Risk Committee, Board Risk Committee, etc.) as directed.

Position Requirements:
Basic Qualifications:
Bachelor degree, with a minimum of 4 years financial services experience, preferably in enterprise risk management, compliance, audit, finance or accounting.


Additional Requirements:
Solid knowledge of risk techniques and practices.
Intermediate knowledge of various bank/government regulatory requirements and processes.  
Ability to work with associates and senior management.
Must have strong interpersonal and communication skills, both verbal and written.
Must be able to meet deadlines.   
Working knowledge of regulatory guidance pertaining to enterprise risk and operational risk (e.g. FDIC, OCC, FRB, CFPB, etc.).
Working knowledge of Risk Control Frameworks (COSO, Basel etc.).
Requires a solid knowledge base of related fields and the ability to apply this information to the role.
Advanced PC Skills including Microsoft Visio, Excel and PowerPoint.


Other Preferred Qualifications:
Advanced degree (e.g. MBA)
Enterprise and/or operational risk experience
Project management or consulting (internal/external) experience.
GRC experience (e.g. Archer)
Tableau experience



Advanced degree (e.g. MBA)
Enterprise and/or operational risk experience
Project management or consulting (internal/external) experience
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