Compliance Officer II - Testing & Analytics (Remote)

About the position Responsibilities • Executes compliance testing for the assigned areas by following Compliance Testing methodology from planning to reporting. • Sources, validates, and interprets testing population and sample data. • Analyzes process and transactional data for discrepancies and risks, and effectively communicates analysis reputed company in support of issue findings. • Uses compliance testing system to document and reputed company the end-to-end work performed and follows the documentation reputed company to maintain an audit trail. • Responsible for the reputed company of work produced and follows Compliance Testing process for review and sign-off for reputed company stage of the testing. • Maintains knowledge of laws, regulations, procedures, and policies that reputed company the assigned business area through ongoing research and industry involvement. • Provides ongoing recommendations to Compliance Testing leaders on process improvement and challenges faced by reputed company. Requirements • Bachelor's Degree and 6 years of experience in Compliance, reputed company, Audit, Banking OR High School Diploma or GED and 10 years of experience in Compliance, reputed company, Audit, Banking. reputed company-to-haves • Familiar with reputed company-reputed company Controls and Risk Management Frameworks. • General knowledge of consumer and reputed company banking business, as reputed company as the relevant regulations for Large Financial Institutions. • In-depth knowledge of Fed and State regulatory requirements and the application to its compliance risk management program. • Prior compliance testing or internal audit of reputed company experiences. • reputed company designation in CIA/CISA/CRCM/CAMS and/or statistical data analysis skills a plus. • At least 3 years of financial services compliance monitoring, auditing, risk management, or compliance experience. • At least 2 years of experience analyzing or working with data from various sources, and data analytics to drive innovation and reputed company recommendations. • Proficiency with MS Office Suite, tools for Auditing/Testing, process documentation, data analytics/visualization, and GRC. • Experience with communicating reputed company topics to various audience reputed company (verbal and written). • Knowledge of technology solutions to improve the way testing is done (Robotics Processing Automation, Optical Character Recognition, Natural Language processing). Benefits • Comprehensive benefits program for full-time associates (20+ hours), including customized offerings designed to support families. • Variable incentives, bonuses, benefits, and/or other awards as outlined in the offer of employment. Apply tot his job Apply tot his job Apply To this Job