Talentify.io · 1 day ago

Compliance Officer II - Commercial Lending (Remote)

Raleigh, NC

Full-time

Remote

Mid, Senior Level

$0/yr - $150K/yr

6+ years exp

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Senior Management

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Responsibilities

Serve as a subject matter expert on complex laws, rules, and regulations, ensuring compliance across business units

Act as a liaison between business units and regulatory bodies during compliance examinations

Analyze existing policies and procedures to identify compliance gaps and provide guidance on emerging risk scenarios

Develop reports for management and executive committees regarding compliance reviews and regulatory changes

Maintain up-to-date knowledge of current laws and regulations affecting the organization

Qualification

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ComplianceRegulatory RequirementsCertified Regulatory Compliance Manager

Required

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

Strong analytical skills to assess compliance risks and develop effective strategies

Excellent communication skills for conveying complex information to various stakeholders

Proficiency in interpreting and implementing regulatory requirements