Compliance Officer I - North Carolina
VirtualVocationsGary, Indiana, United Statesjob_description.job_card.30_days_ago
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- serp_jobs.job_card.full_time
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A company is looking for a Compliance Officer I - Testing & Analytics.
Key Responsibilities
Execute end-to-end compliance testing, including planning, risk identification, and reporting
Source, validate, and analyze data to identify discrepancies and risks
Document and track compliance testing processes while ensuring quality assurance and adherence to standards
Required Qualifications
Bachelor's Degree and 4 years of experience in Compliance, Legal, Audit, or Banking, or a High School Diploma / GED with 8 years of relevant experience
Familiarity with Controls and Risk Management Frameworks
General knowledge of consumer and small banking regulations
Experience in compliance testing or internal audit of compliance risks
Proficiency with MS Office Suite and data analytics tools
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Compliance Officer • Gary, Indiana, United States
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