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Compliance Specialist III
Pay$40.00 - $49.00 / hour
LocationFresno/California
Employment typeFull-Time
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Job Description
- Req#: 2888327
Employer Industry: Banking
Why consider this job opportunity:
- Salary up to $49.00 per hour
- Company ownership through the Employee Stock Ownership Program (ESOP)
- Comprehensive benefits package including medical, dental, vision, and life insurance
- Opportunities for professional development through training and tuition reimbursement
- Friendly and close-knit work culture that encourages growth and collaboration
- Participation in community networking events
What to Expect (Job Responsibilities):
- Assist in the implementation and administration of the Bank's Compliance Management Program
- Conduct quality control reviews and monitoring related to regulatory compliance and customer identification
- Monitor and update compliance policies and procedures, ensuring adherence to federal and state laws
- Provide feedback on potential control weaknesses and staff training needs to the Director of Compliance
- Assist with the preparation and coordination of independent audits and regulatory examinations
What is Required (Qualifications):
- Bachelor's Degree preferred; comparable professional experience will be considered
- Minimum of 10 years of banking experience or in a comparable field
- Knowledge of banking regulatory certifications preferred
- Proven ability to communicate effectively with team members and senior leadership
- Ability to manage multiple projects and meet deadlines while maintaining high-quality results
How to Stand Out (Preferred Qualifications):
- Banking regulatory certifications
- Knowledge of payment processing, TPPP, and FinTech requirements
- Experience training, mentoring, and coaching employees
- Aptitude to fulfill interim Director of Compliance role
#Banking #Compliance #CareerOpportunity #ProfessionalDevelopment #CommunityEngagement
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We are not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer."About the company
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