Compliance Officer (Operations and Deposits)

Compliance Officer (Operations and Deposits) Lakewood, CA Job Details $120,000•$200,000 a year 4 days ago Benefits Profit sharing 401(k) Qualifications Treasury management Treasury operations Research Compliance management implementation Regulatory legal research CRCM Bachelor's degree Team management Developing new training programs ACH Fraud prevention and detection Senior level Project leadership Financial compliance experience in banks Training delivery 10 years

Full Job Description Experience:

Senior Level Salary:

$120,000•$200,000 per year 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.

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 #accounting-finance #compliance #fincen #fcpa #regional-banking-organization #regulation-o #regulation-w #regulation-h #regulation-y #bribery-act #tier2