Compliance & Training Specialist

Five Star Bank; Rancho Cordova (CA); On-site; USD 65,000 - 95,000; Full time

Job summary

Five Star Bank is seeking a Compliance Specialist to support the Compliance Management Program, focusing on Flood Portfolio oversight and HMDA/CRA data validation. The role involves managing the BAI Learning Management System, preparing reports, and assisting the Appraisal team.

Responsibilities include reviewing external appraisal reports, coordinating with Loan Officers, and presenting information to internal committees. Travel to off-site locations may be required.

Qualifications

• Professionalism in working with others
• Good verbal, written and presentation skills
• Versatility, flexibility and ability to adapt to changing priorities
• Discretion when handling confidential/sensitive information
• Commitment to excellence and meeting deadlines

Responsibilities

• Oversee Flood Portfolio and validate HMDA/CRA data
• Assign monthly LMS training courses
• Review appraisal reports and complete checklists
• Communicate appraisal notes to Loan Officers
• Resolve issues with appraisers, loan staff and Chief Regulatory Officer
• Support Appraisal team as needed
• Attend continuing education trainings and travel as required
• Prepare and present information for internal committees
• Other compliance responsibilities as needed

Skills

Attention to detail

Technical reading

Organization & time mgmt

Problem solving

Cross-functional collaboration

Tools

Word

Excel

Outlook

Internet Explorer

Job description

Five Star Bank is seeking a Compliance Specialist to support the Compliance Management Program, focusing on Flood Portfolio oversight and HMDA/CRA data validation. The role involves managing the BAI Learning Management System, preparing reports, and assisting the Appraisal team.

Responsibilities include reviewing external appraisal reports, coordinating with Loan Officers, and presenting information to internal committees. Travel to off-site locations may be required.