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Director Risk Regulatory Relations
Director Risk Regulatory Relations-October 2024
Raleigh
Oct 27, 2025
ABOUT FIRST CITIZENS BANK
First Citizens Bank is a full-service financial institution with nearly 550 locations nationwide.
10,000+ employees
Financial Services
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About Director Risk Regulatory Relations

  Overview

  The position will play a key role in Regulatory Relations centralized oversight function and will be responsible for facilitating open lines of communication with primary federal regulators, including managing regulatory examination and continuous monitoring activities. This position ensures alignment with the Bank's risk appetite while meeting regulatory expectations, providing guidance and training for associates interacting with regulators and monitoring the status of regulatory activities to provide enterprise awareness of supervisory priorities and areas of focus. This position requires experience with regulatory examination management activities and strong working knowledge of banking regulations, especially those applicable to large financial institutions, and experience with regulatory examination management activities and the regulatory issue lifecycle.

  This role requires strong, direct, and influential communication with primary financial regulators, as well as senior and executive management. The Risk Director must have the ability to develop effective relationships with internal and external stakeholders by building trust and credibility through strong interpersonal skills, clear communication and consistent actions. This position is responsible for managing and overseeing associates involved in coordinating supervisory activities, primarily related to activities that span the enterprise, such as enterprise risk management, strategy, and integration.

  Responsibilities

  Manage and oversee all aspects of regulatory exams, reviews and continuous monitoring activities, ensuring complex internal information from multiple business partners flows effectively and efficiently to primary regulatoryMaintain strong working knowledge of banking regulations and expectations for risk management for large financial institutionsUse high degree of judgment to review, address and resolve complex issues with internal stakeholders, providing expertise during the issue management lifecycleAdvise and guide senior leaders and all levels of the organization through supervisory activities and the issue management lifecycle, building trust and credibility through strong interpersonal skills, clear communication and consistent actionsBuild effective regulatory relationships with during supervisory interactionsSupervise associates to drive consistent, high quality results while meeting regulatory deadlinesQualifications

  Bachelor's Degree and 10 years of experience in Enterprise or Operational Risk, Internal Audit, Project Management or Compliance; Financial Institution Regulatory Relations OR High School Diploma or GED and 14 years of experience in Enterprise or Operational Risk, Internal Audit, Project Management or Compliance; Financial Institution Regulatory RelationsPreferred Area of Study: Business, Risk ManagementPreferred Area of Experience: BankingSkill(s): Knowledge of financial sector regulatory practices for a large financial institution , Understanding of three lines of risk management model and 2nd line effective challenge, Ability to effectively manage multiple projects, Ability to effectively communicate regulatory information to technical, management, regulators, and executive audiences, Knowledge of business policies, standards, and procedures frameworks as well as their development and implementation, Knowledge of standard risk management or control frameworks, Ability to bring resolution to complex inquiries/issues involving multiple stakeholdersAdditional Requirements:

  Excellent interpersonal and communication skills, both written and verbal, with the ability to influence decision-makingStrong understanding of regulatory activities common to large financial institutionsDemonstrated ability to make decisions while dealing with complex issues in a fast-paced environmentCapable of managing staff to drive consistent results and meet regulatory deadlinesExceptional organization skills and attention to detail, including the ability to prioritize and multi-taskUse high degree of independent judgment to accomplish objectivesExcellent knowledge of Microsoft Office programs, including Word, Excel, PowerPoint and SharePoint, Teams

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