Sr. Associate, Exam & Audit Coordination

Senior Associate, Exam And Audit Coordination

At FNBO, our employees are the heart of our storyand we're committed to their success! Please see below the details of this career opportunity and how it fits into our organization's success.

The Senior Associate, Exam and Audit Coordination serves as the strategic liaison between FNBO's Financial Crimes Program and regulatory bodies, independent auditors, model validators, and compliance reviewers. This key position requires expertise in BSA / AML / OFAC compliance frameworks and a comprehensive understanding of financial crime prevention strategies. The role demands a proactive professional who can navigate complex regulatory landscapes while representing FNBO with the highest standards of integrity and competence. As a critical component of the bank's risk management structure, this position ensures the Financial Crimes Program effectively meets evolving regulatory requirements while continuously improving internal controls. The ideal candidate will balance technical expertise with exceptional project management and relationship-building capabilities to achieve consistently favorable examination outcomes.

About This Role :

Examination And Audit Oversight

• Lead end-to-end management of regulatory examinations, independent audits, model validations and compliance reviews, ensuring optimal coordination between all stakeholders
• Serve as the primary point of contact and official bank representative during all Financial Crimes Program assessments
• Orchestrate timely and thorough responses to information requests, ensuring the program is presented accurately and comprehensively

Regulatory Relationship Management

Continuous Improvement

Enterprise Coordination

This position requires someone who can confidently represent FNBO's Financial Crimes Program while continuously strengthening its effectiveness through strategic insight and exceptional execution.

The Ideal Candidate for This Role :

Qualifications

Candidates must possess unrestricted work authorization and not require future sponsorship.

Compensation : Compensation range (base pay) : $80,061.00-$132,099.00. This role may have a specific starting pay within this range. Final compensation offer to candidate may vary from posted hiring range based upon work experience, education, and / or skill level.

Work Environment : It is anticipated that the incumbent in this role will work in a hybrid capacity, balancing in-person collaboration three (3) days a week with remote flexibility two (2) days a week. As part of our team, you'll experience the energy and relationship-building of face-to-face collaboration while still enjoying the flexibility of remote workdays. We provide the tools and technology to ensure seamless transitions between work environments, supporting your productivity wherever you are. Please note that work location is subject to change based on business needs.

Benefits Overview : We offer a variety of benefits designed to keep you and your family physically and financially healthy. Not only do we offer a competitive salary and work-life balance, we offer benefits to match your needs :

Equal Opportunity & Belonging : FNBO believes that the quality of our employee experience is at the heart of our customer experience. One key pillar of our intended employee experience is Belonging. Belonging means we are committed to fostering a workplace culture where employees of all backgrounds feel valued, recognized, and empowered to be their authentic selvesno matter their role or where they are in their journey.

FNBO is an equal opportunity employer for all employees and applicants and makes employment decisions without regard to status or identity.