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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