[Remote] Senior Compliance Officer - Fair Lending Analytics - Model Development

Note: The job is a remote job and is open to candidates in USA. First Citizens Bank is seeking a Senior Compliance Officer to join their Fair Lending Analytics team. The role involves identifying, monitoring, and mitigating fair lending risks while ensuring regulatory compliance and providing insights through quantitative analysis and reporting. Responsibilities • Develop and maintain quantitative statistical models used to identify potential compliance/fair lending risk, including complex financial, econometric, and statistical frameworks. Implement, test and document internally and externally developed and/or licensed models • Analyze and document model output, ongoing performance monitoring, and communication of conclusions and recommendations in a clear and concise manner to senior managers and executives • Prepare analyses and documentation for model validation, Internal Audit, Enterprise Risk Management and Regulatory findings and requirements • Develop automated solutions to simplify challenging and repetitive processes. Recommend process and operational improvements that enhance efficiencies and reduce risk • Utilize industry standard quantitative software (SAS, R, Stata), data science programming languages (Python), database systems (SQL), and workstation productivity applications (Tableau) to produce required deliverables • Develop and revise policies, procedures, services, products, and systems that ensure regulatory compliance. Foster understanding and proper implementation of necessary changes in impacted business areas. Assist special projects or related business initiatives as needed, which may include consulting on specific compliance matters • Prepare reports for management on results of compliance reviews, legal changes, or new regulations. Convey the necessary actions to fulfill regulatory requirements and communicates changes amongst work groups • Maintain a strong knowledge of current or changing laws, regulations, requirements, policies, and procedures that affect assigned area of the Bank. Serve as a subject matter expert in providing guidance to management and associates on compliance-related matters. May participate in industry events or professional organizations in order to remain knowledgeable on factors that could impact enterprise activities Skills • Bachelor's Degree and 8 years of experience in Compliance, Legal, Audit, Banking or other related experience • High School Diploma or GED and 12 years of experience in Compliance, Legal, Audit, Banking or other related experience • CAMS (Certified Anti-Money Laundering Specialist) • CAFP (Certified Anti-Money Laundering and Fraud Professional) • CRCM (Certified Regulatory Compliance Manager) • CIPP (Certified Information Privacy Professional) Company Overview • First Citizens Bank provides banking services, essential business and professional services, wealth management capabilities, and more. It was founded in 1898, and is headquartered in Raleigh, North Carolina, USA, with a workforce of 10001+ employees. Its website is Company H1B Sponsorship • First Citizens Bank has a track record of offering H1B sponsorships, with 126 in 2025, 115 in 2024, 249 in 2023, 53 in 2022, 12 in 2021, 9 in 2020. Please note that this does not guarantee sponsorship for this specific role. Apply tot his job