Compliance Officer III - Whittier California

Company: VirtualVocations
Location: Whittier, California
Posted On: 01/31/2025

A company is looking for a Compliance Officer III- Assurance.



Key Responsibilities

Execute the monitoring and testing compliance program across the Core Bank and Fintech Partners
Develop and maintain a comprehensive assessment of compliance risks throughout the Bank's operations
Serve as an in-house subject matter expert to provide compliance advice and guidance to relevant staff and partners


Required Qualifications

10+ years of relevant work experience in Compliance within the financial services industry
At least 5 years of experience in monitoring/testing compliance
Extensive knowledge of financial services and compliance laws and regulations
Certified Regulatory Compliance Manager (CRCM) designation preferred
Ability to manage multiple tasks/projects and deadlines simultaneously More...

Register an account with us and set up job agents! We'll email you immediately when jobs like this are posted on our site.