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Senior Risk Compliance Officer Control Testing
Senior Risk Compliance Officer Control TestingTennessee Staffing • Memphis, TN, US
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Senior Risk Compliance Officer Control Testing

Senior Risk Compliance Officer Control Testing

Tennessee Staffing • Memphis, TN, US
1 day ago
Job type
  • Full-time
Job description

Senior Risk Compliance Officer

The Senior Risk Compliance Officer supports First Horizon Bank's internal control framework by designing, executing, and reporting on control testing activities. This role validates the effectiveness of operational and regulatory controls to ensure the bank's compliance with internal policies and external regulations. The associate will collaborate across departments to identify risks, test controls, and communicate findings to relevant stakeholders.

Essential Duties And Responsibilities

  • Develop and execute test plans to evaluate the effectiveness of controls across different bank processes.
  • Document testing procedures, results, and exceptions in an accurate and timely manner.
  • Assist in the identification of control gaps and recommend remediation actions.
  • Communicate findings and recommendations to business process owners, risk owners, and management.
  • Prepare detailed reports and presentations summarizing testing outcomes and recommendations.
  • Support regulatory and internal audit activities by providing necessary documentation and insights from testing.
  • Maintain up-to-date knowledge of industry standards, regulatory requirements, and bank policies affecting control testing.
  • Collaborate with associates in other departments to facilitate control improvements and implement corrective actions.
  • Performs all other duties as assigned.

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
  • 2-5 years of banking experience or equivalent combination of education and experience
  • Previous experience in risk management, internal audit, compliance, or control testing preferred.
  • Familiarity with relevant banking regulations (e.g., SOX, OCC, FDIC) and control frameworks preferred.
  • Strong analytical skills and attention to detail.
  • Excellent written and verbal communication abilities.
  • Proficiency in MS Office Suite; experience with audit or risk management software is a plus.
  • Computer And Office Equipment Skills

    Microsoft Office suite

    Certificates, Licenses, Registrations

    None required

    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.

    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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    Senior Compliance Officer • Memphis, TN, US

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