Compliance Officer I - North Carolina

Job Summary

A company is looking for a Compliance Officer I - Risk Assessment Analytics (Remote).

Key Responsibilities

• Manage relationships to facilitate risk assessment data collection and advocate for standardization and automation of SQL queries
• Document data collection sources and interpret logical statements, including SQL code
• Prepare reports and dashboards for management, identifying metrics related to AML & Sanctions risks

Required Qualifications

• Bachelor's Degree with 4 years of experience in Compliance, Legal, Audit, or Banking, or a High School Diploma/GED with 8 years of relevant experience
• Experience in advanced Excel, including formulas, functions, and pivot tables
• Experience in advanced PowerPoint, including creating charts and graphs
• Experience performing gap analysis and data reconciliation to ensure quality and accuracy
• Experience with Business Intelligence tools or data visualization tools like Tableau