Deposit Operations Compliance Officer

  • Fairfield, CA
  • $80,000 - $90,000
  • Managed by Jobot Pro: Jacob Vane
Easy Apply Now

A bit about us:

Based in Fairfield, CA, we are among the largest commercial banks headquartered in California with over 80 branches and have been servicing our community for over 115 years! We are looking for outstanding people to join our winning team. We reached our current strength because our employees, customers, and shareholders believe in the same fundamental goals: Delivering a wide variety of financial services with a superior customer service guarantee.

Under general managerial guidance: The Deposit Compliance Officer is responsible for supporting our Compliance Management System daily activities ensuring that bank activities comply at all times with appropriate laws and regulations. Ensures that all required deposit-related compliance policies are in force and reviewed periodically for adequateness. Directs and coordinates procedural updates related to compliance issues, participates in business line project and meetings to provide compliance support, manages deposit-related compliance issues and responds to compliance inquiries. Reports compliance issues to the CRA & Compliance Manager and Senior Management.

Why join us?

  • Competitive Base Salary!
  • Extremely Competitive Benefits Package!
  • Flexible Work Schedules!
  • Accelerated Career Growth!
  • 401(k)

Job Details

Essential Functions include but are not limited to:

  • Has progressively more responsible work experience in a financial institution implementing, monitoring and coordinating compliance activities. Bachelor’s Degree required.
  • Additional education in financial services regulations or CRCM certification required. Excellent oral, technical, writing, training, interpersonal, analytical, organizational, leadership and presentation skills required.
  • Travel to CRA outreach events, training seminars and between the Corporate offices and bank branches. Extended periods of telephone use.
  • Read, interpret, analyze laws and regulations that apply to the designated line of business deposit or electronic banking products, and other areas including, but not limited to, Regulations D, E, J, CC, DD and the E-Sign Act, California Consumer Privacy Act, unclaimed property, garnishment, or deposit insurance.
Easy Apply Now
Easy Apply Now
Job Details
Managed by Jobot Pro
Location
Fairfield, CA
Job Type
Permanent
Compensation
$80,000 - $90,000