Compliance Officer II

Job Summary

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

Key Responsibilities

• Execute end-to-end compliance testing by planning, scoping, and reporting on findings
• Source, validate, and analyze data to identify discrepancies and risks
• Document and track compliance testing processes while ensuring quality and compliance standards are met

Required Qualifications

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