North Carolina Compliance Officer
A company is looking for a Compliance Officer II - Risk Assessment to manage compliance risk assessments and regulatory inventory programs.
Key Responsibilities
• Execute and manage the Compliance Risk Assessment and Regulatory Inventory Programs
• Research, analyze, and implement regulatory compliance processes and maintain a current library of applicable laws and regulations
• Collaborate with compliance and business stakeholders to provide regulatory analysis and consultative guidance
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
• Experience in a Large Financial Institution or related field
• Strong analytical, research, organizational, and project management skills
• Experience with GRC tools and regulatory inventory management
• Ability to work independently and manage competing priorities
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