Senior Analyst Enterprise Controls Assurance
First Citizens Bank
Senior Analyst Enterprise Controls Assurance at First Citizens Bank Hybrid role located in Raleigh, NC. Expect to work two days a week in office, remote options available for highly qualified candidates. Overview Financial Control Oversight department within Corporate Finance responsible for SOX/FDICIA compliance, includes financial reporting controls. Senior Analyst participates in annual reviews planning, risk identification, testing, deficiency remediation, and collaboration with global FCO team. Responsibilities Project Management – Manage assigned work to meet timelines of the annual plan. Risk Mitigation – Investigate key interdependencies that impact financial reporting risk; advise on deficiency resolution. Control Evaluation – Perform fieldwork to evaluate design and operating effectiveness of controls; document findings; review peers’ testing plans. Business Strategy – Support scope establishment and process analyses for efficiencies; keep manager informed of regulations. Relationship Development – Build relationships with management, external auditors, and internal controls functions. Qualifications Bachelor’s Degree and 4 years of experience in SOX, internal auditing, or equivalent; OR High School Diploma or GED and 8 years of experience in SOX, internal auditing, or equivalent. Preferred Experience: Banking/Financial Services industry. Preferred Licenses/Certifications: CIA, CISA, CPA, or other relevant industry certifications. Preferred Skills Understanding of assigned bank processes at Commercial and/or Consumer Bank. Knowledge of GAAP, SEC Rules, SOX/FDICIA. Ability to anticipate future risks and evaluate alternative strategies. Ability to communicate with executive and senior leadership on complex issues. #J-18808-Ljbffr First Citizens Bank
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