SENIOR COMPLIANCE ANALYST - CALIFORNIA
Job Category: FinTech
Job Title: SENIOR COMPLIANCE ANALYST - CALIFORNIA
Job Type: Full-time
Work Arrangement: On-site
Job Location: CA San Luis Obispo
Salary: 100k - 150k
Background
- Analyze regulations and laws, impacting policies, processes, products, and services to determine associated risks and compliance adherence within a financial organizations
- Develop and perform risk assessments and assign risk ratings for ongoing monitoring
- Assist in development of a comprehensive and holistic CMS program commensurate to the size
- Ensure software updates are applied and business partners trained in use of systems
Requirements
- High school Diploma or GED
- 5 to 8 years’ developing, implementing and maintaining compliance and risk management programs at a financial institution with consumer and business deposit accounts as well as consumer, mortgage and commercial lending
- Experience with fair lending testing
Preferred
- CRCM, NCCO, CUCE or GRCP certifications
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