Compliance Specialist - Stockton, United States - Wayoh

Description

Institution: Community Bank

Role: Compliance Specialist

Reporting to: VP, Chief Compliance Officer

Location: Northern California

Salary: ~$60,000

Role: The Compliance Specialist I performs a variety of functions with a primary focus on HMDA data information collection/reporting, in addition to consumer loan monitoring activities. This role maintains regulatory Bank compliance training records, creates and maintains department files and reports, and assists the Compliance Department as needed. This is a full-time on-site role, with a growing bank that offers a chance for increased scope and development.

Responsibilities:

• An individual skilled in preparing both concise and accurate documents, with the ability to quickly learn regulations and Bank policies and then effectively apply the newly learned information
• Someone who understands how to prioritize effectively and remain focused and organized when faced with the pressure of continuous deadlines and requests
• A professional self-starter who has the ability to work effectively without direct supervision - yet demonstrates teamwork in facilitating workflow
• Someone who has excellent written and verbal communication skills, pays continuous, high-level attention to detail, and always presents a professional, business-like manner
• An individual skilled in preparing both concise and accurate documents, with the ability to quickly learn regulations and Bank policies and then effectively apply the newly learned information
• A person devoted to operational excellence, adhering to high ethical standards and who maintains focus to deliver results accurately and precisely

Requirements:

• Financial Institution Experience: 3 years (Required)
• Regulations and Bank Policies Exposure: 1 year (Required)
• Must have strong proficiency in various PC applications, including MS Office Suite

If you are interested in this opportunity, please send an updated resume to