Compliance Manager II - North Carolina

A company is looking for a Manager Compliance II - Testing & Analytics to oversee compliance testing and analytics in various banking areas. Key Responsibilities Lead the execution of compliance testing from planning to reporting, including regulation mapping and risk identification Source, validate, and analyze data to identify discrepancies and risks, effectively communicating findings Document and track compliance testing processes while ensuring quality and adherence to compliance standards Required Qualifications Bachelor's Degree with 8 years of relevant experience, or High School Diploma with 12 years of experience in Compliance or related fields Familiarity with Controls and Risk Management Frameworks such as COSO and BASEL In-depth knowledge of regulatory requirements affecting compliance risk management Experience managing a team and analyzing data for compliance purposes Proficiency with MS Office Suite and tools for auditing/testing and data analytics

Apr 3, 2025 - 00:10

A company is looking for a Manager Compliance II - Testing & Analytics to oversee compliance testing and analytics in various banking areas. Key Responsibilities Lead the execution of compliance testing from planning to reporting, including regulation mapping and risk identification Source, validate, and analyze data to identify discrepancies and risks, effectively communicating findings Document and track compliance testing processes while ensuring quality and adherence to compliance standards Required Qualifications Bachelor's Degree with 8 years of relevant experience, or High School Diploma with 12 years of experience in Compliance or related fields Familiarity with Controls and Risk Management Frameworks such as COSO and BASEL In-depth knowledge of regulatory requirements affecting compliance risk management Experience managing a team and analyzing data for compliance purposes Proficiency with MS Office Suite and tools for auditing/testing and data analytics