Remote Compliance Officer II - Analytics

Kickstart your career as a Remote Compliance Officer II specializing in Testing & Analytics at 2.halvolink. This full-time role focuses on compliance testing and data analysis, enhancing banking regulatory compliance.

2.halvolink is hiring for the Compliance Testing & Analytics team, looking for a junior-level candidate. You will engage in compliance risk management, executing tests across banking regulations while maintaining detailed documentation. This role requires a proactive approach to identifying risks and compliance violations, providing valuable insights to improve controls.

Key Responsibilities:

• Execute end-to-end compliance testing for banking areas

• Analyze process data for discrepancies and risks

• Document compliance testing processes comprehensively

• Ensure quality assurance in testing outputs

• Offer compliance expertise and insights to support improvements

Requirements:

• Bachelor's degree and 6 years of relevant experience

• Knowledge of banking operations and regulations

• Familiarity with risk management frameworks

• Experience in compliance testing or audits

• Proficiency with MS Office and data visualization tools

Drive compliance excellence through your analytical skills and testing expertise within
2.halvolink's remote team.
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