Job Description
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
• Knowledg...
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
• Knowledg...
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