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Capital Bank Corporation

Capital Bank was formed by Capital Bank Financial Corp. (formerly North American Financial Holdings, Inc.), a bank holding company incorporated in the state of Delaware in 2009. Capital Bank Financial Corp.’s objective is to create a regional banking franchise in the southeastern United States through organic growth and acquisitions of other banks, including failed, underperforming and undercapitalized banks. Beginning in December 2009, Capital Bank Financial Corp. raised approximately $900 m... Read More

Address      333 Fayetteville Street Raleigh, NC 27601
Website      /www.capitalbank-us.com/
Holding      No Holding Details

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Compliance Officer

This position assists in developing, implementing and maintaining the Bank’s Regulatory compliance programs to ensure conformity and adherence with all applicable state and federal laws and regulations.


• Assists in implementing and maintaining the Bank’s Compliance Risk Management program and assisting affiliates to ensure compliance.
• Maintains a competent level of lending expertise and knowledge of the various laws, regulation and rulings governing the Bank’s activities.
• Prepare Compliance Risk assessments for each regulatory regulation and work with business unit managers to integrate compliance into their processes.
• Reviews Bank forms, disclosures, and marketing ads to meet the needs of the Bank and affiliates to comply with applicable regulatory compliance laws, rules and regulations.
• Develop and implement a consumer complaint database and respond to consumer complaint letters.

This position does not have any supervisory responsibilities.

Every employee is encouraged and managed to demonstrate: Integrity, Respect/Support, Commitment, Excellence, Stewardship, and Leadership and to represent the bank as an Ambassador.

Become knowledgeable regarding the department's internal controls as outlined in the policies and procedures and comply with all control requirements.

Ability to comprehend and adhere to Federal and State banking regulations, Company policies and procedures, and successfully participate in regulatory and Company training requirements via multiple and variable delivery methods.
Requirements     QUALIFICATIONS
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

• High School Diploma required
• At least 2 years job related bank compliance experience
• Knowledge of bank regulations is a plus
• Some college experience preferred
• Very organized with strong Analytical skills
• Excellent interpersonal and communication skills
• Writing and drafting documents and reports
• Multitasking capabilities
• Extensive knowledge of all Microsoft Office programs, i.e.
Word, Excel, Outlook, Internet Explorer

The physical demands described here are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

• Sitting 90% of the time
• 100% computer usage
• Less then 10% standing, bending walking and reaching
• Minimal lifting of up to 20 pounds

The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

• The building is secured with no windows and workstations are cubicles.

Other Job Information

Vacancy type:

Full Time

Contact Mode:

not provided



Contact Name:

not provided

Job Duration:

not provided





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