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Senior Counsel

$120k - $160k

Jobot

Sr. Compliance Auditor need for well-established California bank that has been in operation for over 100 years

This Jobot Job is hosted by: Joseph Calabrese
Are you a fit? Easy Apply now by clicking the "Apply" button and sending us your resume.
Salary: $120,000 - $160,000 per year

A bit about us:

Sr. Compliance Auditor need for well-established California bank that has been in operation for over 100 years

Why join us?
  • Strong benefits (M,D,V, and 401k)
  • Profit sharing contribution
  • Flexible work environment
  • Extra paycheck at Christmas
Job Details

Required Knowledge:
  • Banking knowledge –Branch Banking Operations, Lending Operations, compliance-related policy and procedures
  • Knowledge of risk management principles and practices in banks
  • Understanding of IIA standards for the Professional Practice of Internal Auditing, COSO, risk assessment practices, and audit principles
  • Sound judgment, integrity and commitment to ethical behavior
  • Ability to maintain confidentiality and treat sensitive information with discretion
  • Excellent interpersonal and communication skills
  • Highly proficient with MS Office products
  • Strong analytical skills, logical reasoning and problem-solving skills
  • Ability to work independently, with limited direction and guidance
  • Detail oriented, accurate, and organized
  • Ability to effectively manage multiple projects simultaneously
  • Flexible and able to adapt quickly to changing work environments / priorities and tight deadlines
  • Strong business acumen in risk and controls
Education and Experience
  • BS or BA Degree required, preferred majors in Accounting, Business Administration, Finance, or Economics or equivalent work experience required.
  • Five or more years of compliance related experience within a bank compliance/BSA group, a bank internal audit compliance group or regulatory agency required.
  • Regional banking experience is strongly preferred.
  • Strong working knowledge of both Federal and California State consumer protection and public-interest compliance laws and regulations including Regulation Z, Regulation X, Regulation DD, Regulation E, Flood, Fair Lending, CRA, Privacy as well as BSA/AML/OFAC requirements and applicable commercial compliance laws and regulations.
  • Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Information Security Auditor (CISA), or Certified Risk Management Assurance (CRMA) required.
  • Experience with audit software is preferred.
  • Supervisory experience preferred but not required.
  • Data analytics a plus.
  • Working knowledge of AuditBoard, Jack Henry (Silverlake/Xperience), COGNOS a plus.

Interested in hearing more? Easy Apply now by clicking the "Apply" button.

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