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Compliance Officer

4 months ago

Irvine, United States Bank Irvine Full time

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 non-compliance 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 compliance-related matters
- investigate customer complaints

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 cross-functional teams
- Professional certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Anti-Money Laundering Specialist (CAMS) are a plus

We offer competitive compensation packages including benefits such as health insurance,, paid time off, and professional development opportunities. Join our team and contribute to our commitment to maintaining the highest standards of compliance and ethical business practices.

Note: All positions at our organization are paid, including internships.

Pay: $100,883.29 - $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