Senior Risk Compliance Officer - Control Testing

First Horizon Corp.Memphis, TN
67dOnsite

About The Position

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.

Requirements

  • Bachelor (4-year college) degree
  • 2-5 years of Banking experience or equivalent combination of education and experience
  • 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.

Nice To Haves

  • 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.

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

Benefits

  • 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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What This Job Offers

Job Type

Full-time

Career Level

Mid Level

Industry

Credit Intermediation and Related Activities

Number of Employees

5,001-10,000 employees

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