Risk Compliance Officer -TechnologyFirst Horizon Bank
Job Summary
SUMMARY
The Risk Compliance Officer -Technology develops, administers, and monitors anti-money laundering software programs to ensure the companys compliance with laws, regulations and rules governing bank operations, products, and services. The incumbent provides quality, accurate and timely information to internal BSA/AML management to ensure compliance risks are appropriately mitigated and adheres to rigorous standards of compliance with all regulatory processes.
ESSENTIAL DUTIES AND RESPONSIBILITIES
Develops, implements, and monitors a risk-based anti-money laundering software: system maintenance, upgrades, configuration, data quality, user access and system tuning.
Research, analyze, and develops recommendations for implementation of system updates/changes.
Reviews and analyzes operating systems and software frequently to keep them running at optimal levels.
Resolves technology issues through software performance testing and implementation.
Builds and utilizes computer-assisted software tools to automate processes/procedures.
Serves as Subject Matter Expert (SME) for anti-money laundering software and corresponding databases.
Gathers information utilized by BSA/AML management regarding clients, transactions and software.
Assists with responding to regulator and internal audit data requests.
Performs all other duties as assigned.
SUPERVISORY RESPONSIBILITIES
No supervisory responsibilities
QUALIFICATIONS
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. Additionally, the qualifications listed below are representative of the knowledge, skills, and/or abilities required in this position:
Bachelor (4-year college) degree and 2-4 years of experience or equivalent combination of education and experience.
Ability to analyze, write, test, and maintain code in various programming languages.
Ability to find and fix errors in programs, systems and software.
COMPUTER AND OFFICE EQUIPMENT SKILLS
Microsoft Office suite
SQL databases
Alteryx
Tableau
Power BI
About Us
First Horizon Corporation is a leading regional financial services company, dedicated to helping our clients, communities and associates unlock their full potential with capital and counsel. Headquartered in Memphis, TN, the banking subsidiary First Horizon Bank operates in 12 states across the southern U.S. The Company and its subsidiaries offer commercial, private banking, consumer, small business, wealth and trust management, retail brokerage, capital markets, fixed income, and mortgage banking services. First Horizon has been recognized as one of the nation's best employers by Fortune and Forbes magazines and a Top 10 Most Reputable U.S. Bank. More information is available at www.FirstHorizon.com.
Benefit Highlights
Medical with wellness incentives, dental, and vision
HSA with company match
Maternity and parental leave
Tuition reimbursement
Mentor program
401(k) with 6% match
More -- FirstHorizon.com/First-Horizon-National-Corporation/Careers/Our-Benefits
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Job Identification: 1150
Job Category: Support
Job Schedule: Full time
Degree Level: Bachelor's Degree