Compliance & Risk Monitoring Analyst

Bank of the Sierra; California; Presencial; USD 75 000 - 105 000; Tempo integral

Resumo da oferta

Bank of the Sierra is seeking a Compliance Analyst to join the Compliance Risk Management function in California. You will assist in developing and maintaining a comprehensive compliance program, oversee policies and procedures, and support testing, data reviews, and regulatory reporting across federal and state requirements.

As a second line of defense, you will help with risk assessments, regulatory changes, and management reporting.

Qualificações

• Strong working knowledge of consumer protection laws and regulations.
• Ability to read, analyze, and interpret regulatory materials.
• Excellent organizational and time management skills.

Responsabilidades

• Conduct periodic compliance testing and monitoring reviews and elevate findings.
• Develop and enhance risk-based monitoring procedures and reporting protocols.
• Assist with regulatory data review, testing, and filing requirements (CRA, HMDA, 1071).
• Support Compliance Management System maintenance and policy updates.
• Provide guidance on regulatory matters to Bank employees and stakeholders.

Conhecimentos

Strong communication

Analytical thinking

Problem solving

Independent work

Regulatory interpretation

Formação académica

Bachelor's degree in business, finance, statistics, economics, or equivalent

Descrição da oferta de emprego

Bank of the Sierra is seeking a Compliance Analyst to join the Compliance Risk Management function in California. You will assist in developing and maintaining a comprehensive compliance program, oversee policies and procedures, and support testing, data reviews, and regulatory reporting across federal and state requirements.

As a second line of defense, you will help with risk assessments, regulatory changes, and management reporting.