Sr. Compliance Auditor need for well-established California bank that has been in operation for over 100 yearsThis Jobot Job is hosted by: Joseph Calabrese
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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 DetailsRequired 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.
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