Compliance Officer II - job 2 of 3

Job Summary

A company is looking for a Compliance Officer II - Testing & Analytics (Remote).

Key Responsibilities

• Execute end-to-end compliance testing, including regulation mapping, risk identification, and reporting findings
• Source, validate, and analyze data for discrepancies and risks, communicating results effectively
• Document and track compliance testing processes, ensuring quality and adherence to standards

Required Qualifications

• Bachelor's Degree and 6 years of experience in Compliance, Legal, Audit, or Banking, or High School Diploma/GED and 10 years of experience in the same fields
• Familiarity with Controls and Risk Management Frameworks
• General knowledge of consumer and commercial banking regulations
• Prior experience in compliance testing or internal audit
• Proficiency with MS Office Suite and data analytics tools