Compliance Officer - Irvine, United States - Bank Irvine
2 days ago
Description
Job Summary:
Responsibilities:
- Develop and implement compliance policies and procedures to ensure adherence to applicable laws and regulations
- Conduct regular audits and assessments to identify areas of noncompliance and develop corrective action plans
- Monitor changes in laws and regulations and communicate updates to relevant departments
- Collaborate with internal teams to ensure compliance with Wire ,ACH, UDAAP, CRA, Fair Housing regulations, and other applicable laws
- Prepare and submit regulatory reports
- Conduct internal audits to assess the effectiveness of existing compliance programs
- Provide training and guidance to employees on compliancerelated matters
Qualifications:
- Bachelor's degree in a related field (e.g., finance, accounting, business administration)
- Minimum of 3 years of experience in compliance in Banking
- Strong knowledge and Excellent analytical skills with the ability to interpret complex regulations
- Strong attention to detail and organizational skills
- Effective communication skills, both written and verbal
- Ability to work independently and collaboratively with crossfunctional teams
- Professional certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS) are a plus
Note:
All positions at our organization are paid, including internships.
Pay:
$100, $120,891.71 per year
Benefits:
- 401(k)
- Dental insurance
- Health insurance
- Paid time off
- Vision insurance
Schedule:
- Monday to Friday
Ability to Relocate:
- Irvine, CA 92618: Relocate before starting work (required)
Work Location:
In person
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