Compliance Officer II - job 1 of 5

Job Summary

A company is looking for a Compliance Officer II to manage regulatory exam management and issue remediations within the Compliance Strategy & Transformation Office.

Key Responsibilities

• Oversee regulatory issue remediation lifecycle and coordinate with stakeholders to ensure timely and accurate remediation
• Act as a liaison during compliance examinations, coordinating regulatory requests and ensuring quality control of deliverables
• Develop reports on compliance regulatory landscape and maintain expertise on current laws and regulations affecting the bank

Required Qualifications

• Bachelor's Degree and 6 years of experience in Compliance, Legal, Audit, or Banking, or a High School Diploma/GED with 10 years of relevant experience
• Project Management experience preferred
• Strong working knowledge of Microsoft Office Suite and familiarity with Archer/Workiva tools
• Certifications such as Certified Regulatory Compliance Manager (CRCM) or Project Management Professional (PMP) are advantageous