Compliance Officer II
Company: VirtualVocations
Location: Cleveland
Posted on: February 12, 2025
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Job Description:
A company is looking for a Compliance Officer II- Assurance.
Key Responsibilities
Execute risk-based compliance monitoring and testing activities to
validate adherence to laws and regulations
Document and prepare reports on monitoring and testing activities,
including root cause analysis
Identify opportunities for data analytics to enhance compliance
monitoring processes
Required Qualifications
5+ years of experience in Bank Regulatory Compliance, Audit, or
Risk Management
Experience in compliance testing and/or monitoring
Proven expertise in consumer protection regulations and internal
controls
Experience analyzing data for trends and conducting compliance
monitoring
CRCM certification or specialized compliance training is a plus
Keywords: VirtualVocations, Cleveland , Compliance Officer II, Other , Cleveland, Ohio
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