Senior Compliance Officer

Since 1927, the bank has grown through more than a dozen acquisitions. Most lenders have lived in the area for decades and know their borrowers.

The Senior Compliance Officer monitors and tests compliance with banking regulations at a community bank with $2.5B in assets and 30 branches. Our headquarters is in Oakland, and about a third of the team works remotely from other countries. We engage team members in Pakistan as full-time contractors. Most of our contractors have been with us for more than two years. Our standups are at 9:00 AM Pacific.

What you'll do

• Investigate customer complaints that raise compliance issues
• Maintain the compliance risk assessment
• Coordinate regulatory exams and audit requests, and follow findings to closure
• Vet new products, marketing materials and disclosures before launch
• Track regulatory changes and assess their effect on products and processes
• Test branch and lending processes against policy and regulation

Qualifications

• 6+ years of compliance, audit or risk experience in banking or financial services
• Working knowledge of BSA/AML, OFAC and consumer lending regulations
• Comfortable training groups and presenting to committees

Preferred

• Excel or SQL for transaction analysis

Pay and benefits

• Monthly internet allowance
• Company laptop

Please submit your CV in English.

Duration: 9 months. Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Chestnuttrack.