Compliance Officer IVirtualVocations • Columbus, Ohio, United States
Compliance Officer I
VirtualVocations • Columbus, Ohio, United States
[job_card.30_days_ago]
[job_preview.job_type]
- [job_card.full_time]
[job_card.job_description]
A company is looking for a Compliance Officer I in Compliance Testing and Practices.
Key Responsibilities
Maintain knowledge of laws, regulations, procedures, and policies affecting the business area
Execute compliance testing from planning to reporting, including risk and control identification
Produce reports based on data analysis and industry trends to identify areas of improvement
Required Qualifications
Bachelor's Degree and 4 years of experience in Compliance, Legal, Audit, or Banking, or High School Diploma / GED and 8 years of experience in the same fields
Preferred certifications include CAMS, CAFP, CRCM, or CIPP
Thorough understanding of UDAAP / UDAP related risks and regulatory expectations
General knowledge of consumer and commercial banking regulations
Prior experience in compliance testing or internal audit of compliance risk
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Compliance Officer • Columbus, Ohio, United States
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