Regulatory Compliance Analyst — Hybrid, Great Benefits

BauerFinancial, Inc.; Los Angeles (CA); Hybrid; USD 33,000 - 59,000; Full time

Benefits offered by this job

Medical, dental & vision coverage

401k with employer match

FSA & Dependent Care Accounts

EAP

Calm subscription

Teladoc mental health benefits

Life, AD&D & disability insurance

Paid vacation & holidays

Volunteer PTO

Job summary

The Compliance Analyst at Commercial Bank of California supports the Compliance Officer in building and maintaining the bank’s compliance programs across loans, deposits and payments. You will monitor and test for adherence to consumer protection laws and work with audits and regulatory examinations.

Ideal candidates have a bachelor’s degree or 2+ years in banking compliance, knowledge of Reg E, UDAAP, RESPA, TILA and GLBA, and strong MS Office skills.

Qualifications

• Bachelor’s degree or minimum 2+ years in Compliance or banking related experience.
• Familiarity with Regulation B (ECOA), Regulation BB (Community Reinvestment Act); Regulation X (RESPA); Regulation Z (TILA); Regulation H (FDPA); Regulation V (FCRA); Fair Lending; Regulation P (GLBA), and UDAAP.
• Knowledge of ACH and PCI compliance.
• Ability to operate in a team environment to accomplish shared goals.
• Ability to effectively manage time as related to daily tasks.
• Ability to solve practical problems and interpret a variety of instructions.
• Proficient in Microsoft Office programs.
• Experienced with MS Copilot is a plus.

Responsibilities

• Perform compliance monitoring and testing for consumer protection laws and regulations, including Reg E, UDAAP, FDPA.
• Assist in the development and maintenance of compliance policies, procedures, and monitoring.
• Maintain proficient knowledge of applicable compliance statutes, regulations and interpretations.
• Provide assistance during regulatory examinations and audits, including gathering documentation requested by auditors.
• Assist in development of compliance-related training for lending department employees.
• Work with Compliance Officer to distill and communicate findings to senior management.
• Support the Compliance team in regulatory risk mitigation strategies.
• Provide subject matter expertise, guidance and technical assistance.
• Timely completion of all assigned compliance training.
• Perform all other duties as assigned.

Skills

Ability to perform tasks quickly and /

Understanding of compliance laws &

ACH & PCI compliance knowledge

Teamwork

Time management

Problem solving

Microsoft Office proficiency

MS Copilot experience

Education

Bachelor’s degree or 2+ years in Compliance or banking related experience

Tools

MS Copilot

Microsoft Office

Job description

The Compliance Analyst at Commercial Bank of California supports the Compliance Officer in building and maintaining the bank’s compliance programs across loans, deposits and payments. You will monitor and test for adherence to consumer protection laws and work with audits and regulatory examinations.

Ideal candidates have a bachelor’s degree or 2+ years in banking compliance, knowledge of Reg E, UDAAP, RESPA, TILA and GLBA, and strong MS Office skills.