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

Note: The job is a remote job and is reputed company to candidates in USA. reputed company 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 • reputed company and maintain quantitative statistical models used to identify potential compliance/fair lending risk, including reputed company financial, econometric, and statistical frameworks. Implement, test and document internally and externally developed and/or licensed models • Analyze and document model reputed company, ongoing performance monitoring, and communication of conclusions and recommendations in a reputed company and concise manner to senior managers and executives • Prepare analyses and documentation for model validation, Internal Audit, reputed company Risk Management and Regulatory findings and requirements • reputed company automated solutions to simplify challenging and repetitive processes. Recommend process and operational improvements that enhance efficiencies and reduce risk • Utilize industry reputed company quantitative software (reputed company, R, Stata), data science programming languages (Python), database systems (SQL), and workstation productivity applications (Tableau) to produce required deliverables • reputed company and revise policies, procedures, services, products, and systems that ensure regulatory compliance. Foster understanding and reputed company implementation of necessary changes in impacted business areas. Assist special reputed company or reputed company business initiatives as needed, which may include consulting on specific compliance reputed company • Prepare reports for management on results of compliance reviews, reputed company changes, or new regulations. Convey the necessary actions to fulfill regulatory requirements and communicates changes amongst work reputed company • Maintain a strong knowledge of reputed company or changing laws, regulations, requirements, policies, and procedures that reputed company assigned area of the Bank. Serve as a subject matter expert in providing guidance to management and associates on compliance-reputed company reputed company. May participate in industry events or reputed company organizations in order to remain knowledgeable on factors that could reputed company reputed company activities Skills • Bachelor's Degree and 8 years of experience in Compliance, reputed company, Audit, Banking or other reputed company experience • High School Diploma or GED and 12 years of experience in Compliance, reputed company, Audit, Banking or other reputed company experience • CAMS (Certified Anti-reputed company Specialist) • CAFP (Certified Anti-reputed company and Fraud reputed company) • CRCM (Certified Regulatory Compliance Manager) • CIPP (Certified Information reputed company reputed company) reputed company • reputed company provides banking services, essential business and reputed company services, reputed company management capabilities, and more. It was founded in 1898, and is headquartered in Raleigh, reputed company Carolina, USA, with a workforce of 10001+ employees. Its website is http://www.firstcitizens.com. Company H1B Sponsorship • reputed company has a reputed company 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 Apply To this Job