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Compliance Manager - Livermore, United States - Fremont Bank
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Description
Job Location:
Livermore, CA
Hiring salary range:
$124, $158,322.61 annual
Fremont Bank founded in 1964,
is one of the oldest independentlyowned banks in the Bay Area and is one of the top rated mid-tier banks in thenation.
Compliance Manager in Livermore, CA.
PositionOverview
Todevelop/maintain a compliance program, represent compliance at variouscommittees, identify laws and regulations applicable to the business lines,review compliance policies, procedures and monitoring systems, developcompliance training plan for key regulations, identify changes to laws andregulations and support enhancement of related policy, procedures and systems,interface with bank regulators and auditors including follow-up on findings,and review new products, projects and business initiatives for regulatorycompliance.
May consult with outside counsel, regulators, vendors, and sub-contractors asneeded on any Bank-related matter.
Role and Responsibilities
Assist with the implementation of new product development programs designed to comply with regulations, including any new or amended regulations
Assist Compliance Management with change management reviews of new products, processes, and initiatives for compliance with applicable federal and state regulations, statutes, and guidance
Assist Compliance Management with implementation of regulatory changes across the organization
Provide advertisement approvals for marketing initiatives
Coordinates with Internal Audit the reporting of compliance findings and resulting recommendations, via detailed reports, to Audit Committee of the Board of Directors in a timely manner
Oversee the continued development and implementation of the Bank's Fair Lending and Unfair Deceptive Abusive Acts or Practices (UDAAP) Compliance Program
Tracks compliance findings and management responses to ensure audit findings are corrected properly and timely
Assist with monitoring and reviewing processes to ensure that high risk regulatory issues ae properly addressed within applicable business areas
Review marketing materials and business processes to insure compliance with applicable regulations and laws
MinimumQualifications
Bachelor's Degree preferably in business, finance,accounting, or equivalent work experience.
A minimum of five years of compliance experience
Thorough knowledge of all rules and regulationspertaining to real estate, consumer lending activities, bank operations,and general accounting practices
Demonstrated ability to oversee simultaneous multipleprojects, write excellent reports, business correspondence, and proceduremanuals, effectively present information and respond to questions fromexecutive management and department managers
Experience working with a Windows-based computerenvironment, working knowledge of Microsoft Office
Strong time management and organizational skills
Must have strong research and analytical skills inorder to examine and extract relevant information while conductingcompliance reviews and other assessments
Good understanding of risk management, audittechniques, internal controls, audit principles and theory
Familiarity with current regulatory initiatives andability to map them to the businesses of the Bank
Should have a robust personality with excellentinterpersonal skills and a good sense of humor, able to work with variousbusiness units on a daily basis
Internal audit experience including a broad knowledgeof operations and mortgages preferred
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