Compliance Officer Job at Gpac, Los Angeles, CA

WG5IVHhtcjZQaFRRTlNJSnhKK3lGUitpN1E9PQ==
  • Gpac
  • Los Angeles, CA

Job Description

I am looking for a Compliance Officer for a strong community bank that offers a collaborative culture and outstanding leadership. Must have at least 2 years of Compliance experience!

Job Description - Compliance Officer

The role of the Compliance Officer is to develop, administer and monitor the Bank's programs for compliance with laws, regulations and rules governing operations and product offerings. The Compliance Officer will inform and educate appropriate personnel, senior management and the Board of Directors of all compliance responsibilities. The Compliance Officer will administer compliance related training for the bank's employees. The Compliance Officer is responsible for communicating with the Bank's independent compliance audit firm and regulatory examination personnel.

Job Summary/Essential Functions

* Compliance Program administration.
* Maintain the Bank's compliance library, utilizing current technology capabilities.
* Serve as in-house expert to provide compliance advice and guidance to all Bank staff.
* Work with management in developing new products and/or modifying existing ones
* Review and update policies and procedures under the guidance and supervision of senior management and the Board of Directors.
* Coordinate annual compliance audit
* Work with management to correct deficiencies and/or improve operational efficiencies
* Review advertisements and new products for compliance
* Act as the Bank's BSA Officer and administer BSA Policy and program.
* Act as Bank's CRA officer.
* Perform compliance testing in all operations of the Bank.
* Review compliance activities, issues and regulatory changes with the Bank's Board of Directors on a regular basis.
* Oversee and administer all training of employees and directors.
* Other duties as assigned

To be considered for this position please apply with a resume. If you wish to discuss this position or any other banking opportunities please reach to David Jerzak via email david.jerzak@gopgpac.com

All qualified applicants will receive consideration without regard to race, age, color, sex (including pregnancy), religion, national origin, disability, sexual orientation, gender identity, marital status, military status, genetic information, or any other status protected by applicable laws or regulations.

GPAC (Growing People and Companies) is an award-winning search firm specializing in placing quality professionals within multiple industries across the United States since 1990. We are extremely competitive, client-focused and realize that our value is in our ability to deliver the right solutions at the right time.

Job Tags

Full time, Bank staff,

Similar Jobs

Cross Country Allied

Travel Audiologist - $2,810 per week Job at Cross Country Allied

 ...Cross Country Allied is seeking a travel Audiologist for a travel job in San Diego, California. Job Description & Requirements ~ Specialty: Audiologist ~ Discipline: Therapy ~ Start Date: 03/31/2025~ Duration: 9 weeks ~40 hours per week ~ Shift: 10 hours... 

Major 360 LLC

Forensic Accountant Job at Major 360 LLC

 ...Job Description Job Description Major 360 is seeking Forensic Accountants, Sr level Accountants and Auditors to perform forensic audit services for various companiesin the St Louis area. The position requires: BA or BS in Accounting or related field 3... 

The Garrett Group

Information Security Analyst - STRATCOM J2 Job at The Garrett Group

 ...Job Description Job Description The Garrett Group is seeking a highly skilled Information Security Specialist to ensure the security and integrity of mission-critical IT systems. The ideal candidate will have extensive experience securing systems and applications... 

Music and Arts

Paid Media Manager Job at Music and Arts

 ...Business, Marketing or equivalent experience in a related discipline ~5+ years of experience in digital marketing, including pay-per-click management. ~ Experience in retail or e-commerce is preferred. ~ Advanced proficiency in Google, Bing and Meta Ads... 

Modern Day Auctions LLC

Product Photographer Job at Modern Day Auctions LLC

 ...Description Job Description Modern Day Auctions is hiring a Product Photographer. You are a critical link in ensuring that our...  ...incentives Grow within the company Job Requirements: Photography Experience Some knowledge of basic editing and photography...