Banking QA & Compliance Analyst

Banc of California; Santa Ana (CA); On-site; USD 42,000 - 62,000; Full time

Job summary

Banc of California is seeking an Operations Associate to support depository product changes, audits, and data integrity across Bank Operations. The role emphasizes compliance with federal and state regulations and precise data maintenance.

You will participate in audits, ensure data accuracy, and support policy adherence while delivering reliable service to clients. A minimum of 1 year banking experience and strong communication skills are required.

Qualifications

• High school diploma or equivalent required.
• Minimum 1 year of banking experience.
• Knowledge of state and federal banking regulations (Reg Z, BSA/AML, CRA, etc.).

Responsibilities

• Review audit reports and participate in special projects.
• Process depository product changes and rate adjustments with proper approvals.
• Maintain client data integrity and comply with internal controls.
• Complete data maintenance audits and ensure data accuracy.
• Adhere to regulatory guidelines and company policies.
• Support cross-functional teams in Bank Operations.

Skills

Verbal communication

Written communication

Microsoft Office

Data entry accuracy

Team collaboration

Education

High School diploma or equivalent

Tools

Microsoft Office Suite

Job description

Banc of California is seeking an Operations Associate to support depository product changes, audits, and data integrity across Bank Operations. The role emphasizes compliance with federal and state regulations and precise data maintenance.

You will participate in audits, ensure data accuracy, and support policy adherence while delivering reliable service to clients. A minimum of 1 year banking experience and strong communication skills are required.