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Risk Compliance Officer II - Corporate Compliance
First Horizon
Memphis, TN
Category
Risk and Compliance
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Job Description
The Risk Compliance Officer II is an intermediate role responsible for providing practical regulatory guidance to business partners and supporting the bank's Compliance Risk Management Program.
Requirements
Interpret and apply federal and state regulatory requirements (e.g., consumer protection, fair banking/UDAAP, deposits/loans, privacy; BSA/AML if in scope).
Provide clear, actionable guidance to first line associates on control design, disclosures, marketing, complaints, and client communications.
Support regulatory change management activities, including obligation inventory updates, impact assessments, and implementation tracking.
Contribute to the annual compliance risk assessment: document inherent risks, evaluate control effectiveness, determine residual risk, and recommend enhancements.
Help define and track key risk indicators and metrics to monitor trends and emerging risks.
Draft and maintain compliance policies/standards or procedure requirements; ensure alignment with regulatory expectations and internal policy frameworks.
Develop and deliver targeted training and job aids to first-line associates and other stakeholders.
Escalate material issues and emerging risks promptly with recommended risk-mitigating actions.
Support compliance reviews of third parties in partnership with vendor management, including due diligence and ongoing monitoring.
Analyze client complaint trends to detect potential UDAAP or control issues and recommend corrective actions.
Build strong partnerships with line management, Legal, Operational Risk, and Internal Audit; provide credible challenge and influence outcomes.
Perform 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
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