Financial Analyst Treasury - First Line Controls Assurance (Hybrid)

First Citizens Bank - Raleigh, NC

Full-time

Raleigh, NC

Credit Intermediation and Related Activities

About the position

This hybrid role involves supporting the execution of control testing within the Corporate Treasury department. The position focuses on developing control test plans, completing testing, and reporting results. The individual will partner with Treasury Controls Assurance leadership to recommend improvements to current procedures and controls, while also providing support for additional Treasury risk management activities, including special projects and cross-functional initiatives.

Responsibilities

• Execute Treasury first line control testing in accordance with Enterprise Controls Assurance Standards.
• Test controls supporting liquidity risk management, capital adequacy and planning, investment portfolio management, funding, and modeling/data analytics functions.
• Create reports and documentation to communicate findings.
• Design test procedures, techniques, and sampling approach in collaboration with the team.
• Communicate effectively with both Treasury and Risk leadership.
• Perform complex analysis and provide evidence to conclude on the adequacy and effectiveness of Treasury's internal controls.
• Provide feedback on control testing results to senior leadership and partner with Treasury teams to develop and implement solutions to control gaps.

Requirements

• Bachelor's Degree and 3 years of experience in Finance or Analytics OR High School Diploma or GED and 7 years of experience in Finance or Analytics.
• Strong working knowledge of Word, Excel, PowerPoint, Microsoft Teams, and SharePoint.
• Control Testing, Internal or External audit experience.
• Certified Internal Auditor (CIA) designation.
• Corporate Treasury experience.

Benefits

• Comprehensive benefits program for full-time associates (20+ hours) with customized offerings designed to support families.