Senior Banking Compliance Officer

Hanmi Financial Corporation; Los Angeles (CA); Hybrid; USD 84,000 - 123,000; Full time

Job summary

Hanmi Financial Corporation in Los Angeles, CA, seeks a Compliance Officer to lead the Compliance Department and assist the Compliance Manager. The role ensures adherence to CMP and state/federal laws, supervising monitoring and quality control across units.

You will stay current on regulatory changes, update policies, coordinate training, and prepare required reports. Bachelor’s degree or 3–5 years in finance required; strong communication and risk management skills are essential.

Qualifications

• Bachelor’s degree or 3–5 years of related experience in financial services.
• Exceptional verbal, written and interpersonal communication skills.
• Thorough understanding of management procedures and regulatory requirements.
• Ability to work with minimal supervision.

Responsibilities

• Identify compliance matters in a supervisory role and escalate as needed.
• Manage risks and controls to ensure regulatory compliance.
• Update policies and procedures per regulatory changes.
• Develop and deliver compliance training content and materials.

Skills

Verbal and written communication

Interpersonal skills

Regulatory/compliance knowledge

Problem solving

Education

Bachelor’s degree

Tools

Mainframe

Word processing

Spreadsheet software

Typing

Job description

Hanmi Financial Corporation in Los Angeles, CA, seeks a Compliance Officer to lead the Compliance Department and assist the Compliance Manager. The role ensures adherence to CMP and state/federal laws, supervising monitoring and quality control across units.

You will stay current on regulatory changes, update policies, coordinate training, and prepare required reports. Bachelor’s degree or 3–5 years in finance required; strong communication and risk management skills are essential.