On-site Banking Compliance Analyst — Risk & Regulation

Royal Business Bank; Los Angeles (CA); Presencial; USD 65 000 - 90 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Medical insurance

Vision insurance

401(k)

Disability insurance

Resumo da oferta

Royal Business Bank in Downtown Los Angeles, CA is seeking an experienced Compliance Associate to assist the Compliance Officer in administering and enhancing the Bank’s Compliance Risk Management Program. This on-site role requires strong knowledge of applicable banking regulations and practical implementation support.

The ideal candidate will have at least 2 years of banking compliance experience, a Bachelor’s degree, and excellent analytical and communication skills to coordinate reports,

Qualificações

• Bachelor’s degree or equivalent.
• Minimum 2 years of banking compliance experience.
• Experience monitoring and reviewing lending-related regulations.

Responsabilidades

• Assist Compliance Officer with managing the risk program.
• Coordinate reports for MCC meetings.
• Support risk assessments for vendor and enterprise risk.
• Monitor monthly/quarterly compliance certifications across branches.
• Represent compliance in new product projects.
• Conduct compliance monitoring and data analysis.
• Develop and update compliance procedures.
• Suggest process improvements to improve efficiency.

Conhecimentos

Analytical skills

Research skills

Project management

Planning

Written/verbal communication

Formação académica

Bachelor’s degree

Ferramentas

Regulatory systems

Descrição da oferta de emprego

Royal Business Bank in Downtown Los Angeles, CA is seeking an experienced Compliance Associate to assist the Compliance Officer in administering and enhancing the Bank’s Compliance Risk Management Program. This on-site role requires strong knowledge of applicable banking regulations and practical implementation support.

The ideal candidate will have at least 2 years of banking compliance experience, a Bachelor’s degree, and excellent analytical and communication skills to coordinate reports,