Compliance Officer (Operations and Deposits)
Jobot
Lakewood, CA
JOB DETAILS
SALARY
$120,000–$175,000 Per Year
SKILLS
ATM, Advertising, Banking Operations, Banking Regulations, Banking Services, Brokerage, Business Model, Business Support, Emerging Technology, Federal Deposit Insurance Corp (FDIC), Federal Laws and Regulations, Legal, Loan Operations, Maintain Compliance, Marketing/Sales Collateral, Operations Management, Presentation/Verbal Skills, Project/Program Management, Regulations, Regulatory Compliance, Research Skills, Risk, State Laws and Regulations, Team Lead/Manager, Treasury Management, Trend Analysis, Writing Skills
LOCATION
Lakewood, CA
POSTED
2 days ago
This Jobot Job is hosted by: David Hyon
Are you a fit? Easy Apply now by clicking the "Quick Apply" buttonand sending us your resume.
Salary: $120,000 - $175,000 per year
A bit about us:
Compliance Officer with regional banking experience need for well-established California bank that has been in operation for over 100 years
Why join us?
- Leverage the latest Network technologies
- Strong benefits (M,D,V, and 401k)
- Profit sharing contribution
- Flexible work environment
- Extra paycheck at Christmas
Job Details
Compliance Officer (Operations and Deposit)
Essential Duties
- Maintains in depth working knowledge of federal and state banking laws and regulations, including but not limited to Regulations CC, D, DD, E, Escheatment/Unclaimed Property, ACH, ATM, Remote Deposit Capture, E-Sign, FDIC Signage, Regulation II (interchange requirements), trust accounts and brokered deposits.
- Supports and manages the compliance program for the operational, treasury management and payment areas (e.g., electronic banking, wire operations, ACH) to ensure adherence with state and federal laws and regulations, policies and procedures
- Support business units by reviewing Bank advertising collateral, disclosures and agreements and/or operational activities related but not limited to fraud, ATM, and ACH activities and Regulation E unauthorized use claims.
- Ongoing monitoring and governance oversight of business unit activities, including first line testing, identifying emerging trends and risk, and working with business partners to implement enhancements.
- Experience and strong ability to research new regulations related to new and/or changes to products, services and delivery channels assist senior management in interpreting guidelines in sometimes abstract business models with undefined and/or unclear compliance requirements.
- As necessary, create targeted training to business units on complex matters.
Education and Experience
- Bachelor’s Degree or equivalent work experience required
- Working experience in a regional banking organization is required.
- 10+ years of compliance experience
- Industry accreditation is preferred, e.g., CRCM
- Strong working knowledge of banking and financial aspects of lending, operational and deposit compliance requirements
- Extensive knowledge of state and federal banking laws and regulations
- The ability to work independently, lead and manage a project team, and deal effectively with peers and superiors is essential, as are strong written and oral communications skills.
Interested in hearing more? Easy Apply now by clicking the "Quick Apply" button.
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About the Company
J
Jobot
Jobot is on a mission to connect good people with good jobs. By combining AI-powered technology with the expertise of Jobot Pros, our experienced recruiters, we help you find career opportunities that align with your goals and values.
Founded in 2018 and employee-owned since 2024, Jobot is committed to fostering a culture of kindness, respect, innovation, and connection. As an industry leader, we’ve been recognized as a top workplace by Forbes, Fortune, USA Today, and Staffing Industry Analysts (SIA).
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COMPANY SIZE
100 to 499 employeesINDUSTRY
Staffing/Employment Agencies
FOUNDED
2018
WEBSITE
http://www.jobot.com