North Carolina Compliance Officer

A company is looking for a Compliance Officer II - Risk Assessment to manage compliance risk assessments and regulatory inventory programs.

Key Responsibilities

Execute and manage the Compliance Risk Assessment and Regulatory Inventory Programs

Research, analyze, and implement regulatory compliance processes and maintain a current library of applicable laws and regulations

Collaborate with compliance and business stakeholders to provide regulatory analysis and consultative guidance

Required Qualifications

Bachelor's Degree and 6 years of experience in Compliance, Legal, Audit, or Banking, or High School Diploma / GED with 10 years of relevant experience

Experience in a Large Financial Institution or related field

Strong analytical, research, organizational, and project management skills

Experience with GRC tools and regulatory inventory management

Ability to work independently and manage competing priorities