Compliance Officer I
This job has been removed
Location: Remote
Compensation: To Be Discussed
Staff Reviewed: Wed, Oct 30, 2024
This job expires in: 22 days
Job Summary
A company is looking for a Compliance Officer I to support the Effective Challenge Oversight Program.
Key Responsibilities
- Aids in the development and revision of compliance-related policies and procedures
- Provides support for business programs and serves as a consultant on risk best practices
- Maintains oversight of compliance risks and fosters relationships within the business units
Required Qualifications
- Bachelor's Degree and 4 years of experience in Compliance, Legal, Audit, or Banking, or a High School Diploma/GED with 8 years of relevant experience
- Certified Anti-Money Laundering Specialist (CAMS) or Certified Regulatory Compliance Manager (CRCM) preferred
- Knowledge of Compliance and Risk techniques and practices
- Experience in Issues Management
- Project management skills
COMPLETE JOB DESCRIPTION
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