Compliance Officer (Operations and Deposits)

Compliance Officer (Operations and Deposits) This role is for a well-established California bank that has been in operation for over 100 years. Salary: $120,000 - $200,000 per year. Job Details Essential Duties: Maintains in depth working knowledge of federal and state banking laws and regulations, including 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 operational, treasury management and payment areas (e.g., electronic banking, wire operations, ACH) to ensure adherence with state and federal laws, regulations, policies and procedures. Supports business units by reviewing bank advertising collateral, disclosures and agreements and/or operational activities related to fraud, ATM, and ACH activities and Regulation E unauthorized use claims. Provides ongoing monitoring and governance oversight of business unit activities, including first line testing, identifying emerging trends and risks, and working with partners to implement enhancements. Researches new regulations related to new and/or changes to products, services and delivery channels; assists senior management in interpreting guidelines in abstract business models with undefined and/or unclear compliance requirements. Creates targeted training for business units on complex matters, as necessary. Education and Experience Bachelor’s Degree or equivalent work experience required. Working experience in a regional banking organization required. 10+ years of compliance experience. Industry accreditation 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. Ability to work independently, lead and manage a project team, and work effectively with peers and superiors; strong written and oral communication skills essential. Benefits Leverage the latest Network technologies. Strong benefits (Medical, Dental, Vision, and 401(k)). Profit sharing contribution. Flexible work environment. Extra paycheck at Christmas. Equal Opportunity Employer Jobot is an Equal Opportunity Employer. We provide an inclusive work environment that celebrates diversity and all qualified candidates receive consideration for employment without regard to race, color, sex, sexual orientation, gender identity, religion, national origin, age, disability, military status, genetic information or any other basis protected by applicable federal, state, or local laws. Jobot also prohibits harassment of applicants or employees based on any of these protected categories. #J-18808-Ljbffr Jobot