Assurance Compliance Officer

The Compliance Assurance Officer II ensures enterprise-wide compliance by developing monitoring program infrastructure and executing risk-based testing activities to validate adherence to laws and regulations. The role involves creating risk-based work papers, documenting findings, analyzing complaint data, and verifying the remediation of identified compliance issues under the direction of the Compliance Assurance Manager. This position requires strong investigative skills and proficiency with consumer protection regulations within the banking sector.