Compliance Analyst
Institution : Bank ($700M AUM) Role : Compliance Analyst Reporting to : Compliance Director Location : Glendale, CA (onsite role) Salary : $70,000 - $80,000 (+ discretionary bonus)
Role: This person will support the Director of Compliance in ensuring the Bank establishes and maintains an effective, best practices compliance and integrity program, to prevent and detect violations of law and other misconduct, and to promote ethical practices and a commitment to compliance with the law. The Compliance Analyst will support the Director of Compliance in managing the Bank’s Risk Program, help to adminiser the Bank’s Compliance training program and assist in coordination of honoring legal requests for Bank customer records when needed. You will interface with bankers across the business and be expected to work on-site for 5 days each week.
Requirements:
- Recent experience in lending and operational compliance in a commercial banking setting
- Hands on compliance monitoring & testing experience
- Knowledge of current laws and regulations related to lending and operations such as Equal Credit Opportunity Act, Truth in Lending Act, Fair Lending Act, Fair Credit Reporting Act, Electronic Funds Transfer Act, Truth in Savings, Community Reinvestment Act, Privacy regulations, and Unfair, Deceptive, or Abusive Acts or Practices
If you are interested in this opportunity, please send an updated resume to matt@wayoh.co
