Compliance Specialist

Found in: Appcast US C2 - 2 weeks ago

Stockton, United States Wayoh Full time

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 christian@wayoh.co

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