2 Financial Controls Oversight Leader - Data System/Governance (Hybrid) Jobs in Raleigh, NC
First Citizens Bank is Hiring a Financial Controls Oversight Leader - Data System/Governance (Hybrid) Near Raleigh, NC
Financial Control Oversight is the department within Corporate Finance responsible for SOX / FDICIA compliance, including other certain financial reporting controls.
The team member plays a critical role in managing all aspects of the FCO system of record (Workiva) and ensures data produce/used within FCO is high quality. This team members develops analytics to evaluate data quality and operates procedures to ensure data is properly governed throughout its lifecycle. The team member will develop monitoring mechanisms that enable effective oversight and reporting. The team member will also advise other FCO team members on data quality topics, driving consistency across the team. This role will also be a key member of the US-based team and will provide operational support to the global FCO team, ensuring seamless continuity between First Citizens Bank and offshore resources at First Citizens India. The team member will also support the creation of operational guidance within Financial Control Oversight. Collaborates and builds strong relationships with the Bank's control executors, external auditors and other key stakeholders.
Responsibilities
- Project Management- Manages assigned work to ensure results meet identified timelines. Participates in special projects and performs other duties as required.
- Risk Mitigation- Investigates and manages key interdependencies that impact Financial Reporting risk. Advises leadership team on the themes identified through issue analysis.
- Control Evaluation- Performs thematic root cause analysis based on insights identified from data analytics. Completes thorough documentation in accordance with departmental standards. Evaluates the adequacy of data management activities.
- Business Strategy- Supports internal processes analysis to identify efficiencies, key objectives, and optimal level of control/risks. Utilizes external networks and other resources to keep current on and provide insight regarding assigned area of responsibility. Keeps manager informed of practices and regulations affecting SOX/FDICIA.
- Relationship Development- Builds and maintains influential relationships with multiple levels of management, external auditors, and other internal controls assurance functions.
- Bachelor's Degree and 8 years of experience in SOX, Internal auditing, or equivalent OR High School Diploma or GED and 12 years of experience in SOX, Internal auditing, or equivalent
- Preferred Area of Experience: Banking/Financial Services industry
- License or Certification Type: Possess designation as Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), or Certified Public Accountant (CPA) or other relevant industry certifications. Preferred
- Skill(s): In depth understanding of assigned bank processes at the Commercial and/or Consumer Bank., Knowledge of Generally Accepted Accounting Principles (GAAP), SEC Rules and SOX / FDICIA, Ability to anticipate future risks and trends, and evaluate alternative strategies, Ability to demonstrate courage and objectivity when communicating with executive and senior leadership when presenting complex issues, recommendations, and opinions
Job Summary
Full Time
$125k-154k (estimate)
06/27/2024
07/16/2024
firstcitizens.com
MILWAUKEE, WI
3,000 - 7,500
1898
RALPH GARCIA
$1B - $3B
Banking
Related Companies
About First Citizens Bank
For more than 100 years, Raleigh, N.C. -headquartered First Citizens Bank has helped customers do more with the money they earn, save and invest. Along the way, weve built our company on such timeless values as integrity, hard work and taking the long-term view. In 1898, First Citizens began as the Bank of Smithfield in Johnston County, N.C. From a single office, First Citizens has grown to more than 550 branches in 19 states. First Citizens today is a full-service banking institution with more than 6,500 employees. Our parent company, First Citizens BancShares, Inc. (NASDAQ: FCNCA), has more ...than $35 billion in assets. First Citizens is now the countrys largest family-controlled bank, with a record of stable leadership few institutions can rival. First Citizens offers: Traditional banking services. Essential business and professional services. Wealth management capabilities. Hundreds of branches and ATMs, a full-service telephone bank and sophisticated online and mobile banking offerings. For over 120 years, customers have trusted First Citizens with their money and their futures. And thats a trust weve always taken seriously. For every First Citizens customer, now and in the future, we make a simple promise: We will always live and work by the values that have distinguished First Citizens since the day we opened our doors. Forever First is our commitment to the people, businesses and communities who rely on us to be the best bank we can be. As we say, Money isnt everything. But so much depends on what you do with your money. First Citizens Bank. Forever First. Visit firstcitizens.com or call toll-free 1.888.FC DIRECT (1.888.323.4732). Equal Housing Lender Member FDIC
More
Show less
