Compliance Officer

3 days ago


San Diego, California, United States axosbank Full time
About This Role

We are seeking a highly skilled Compliance Officer to join our team at Axos Bank. As a Compliance Officer, you will play a critical role in ensuring that our bank operates in compliance with federal and state laws and regulations.

Key Responsibilities
  • Develop and implement compliance programs and procedures to ensure bank products and services comply with regulatory requirements.
  • Identify potential areas of compliance vulnerability and risk, and develop corrective action plans to mitigate these risks.
  • Collaborate with business units to ensure compliance with regulatory requirements and provide guidance on compliance-related matters.
  • Participate in regulatory examinations and provide responses to examiner inquiries.
  • Develop and maintain compliance policies, procedures, and training programs.
  • Monitor and report on compliance metrics and trends.
Requirements
  • Bachelor's degree in a related field.
  • 3+ years of experience in banking, mortgage banking, audit, or regulatory compliance.
  • Experience with loan level documentation review and transaction analysis.
What We Offer
  • Competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • A dynamic and collaborative work environment.
About Axos Bank

Axos Bank is a leading digital bank that provides financial tools and services to individuals, small businesses, and companies. We are committed to delivering exceptional customer experiences and building long-term relationships with our customers.


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