? Aplicar En 3 Minutos! Avp Compliance Officer...

POSITION TITLE: AVP Compliance Officer Location: Los
Angeles, California Full Time – Onsite Monday through Friday
POSITION OVERVIEW TASA365's Client, a Community Bank Organization
in multiple states; California, Hawaii, Texas, and aiming to open
East Coast branches, and its headquarter location in Los Angeles,
is searching for an AVP Compliance Officer to assist the Compliance
Manager with administering the daily activities of the Bank's
Compliance Management Program and Risk Assessment. The Compliance
Officer will act as a leader and work on various compliance areas
including training, monitoring reviews, policy and procedures, and
product development, with each department of the bank. This will
include planning,
developing, executing and reporting results. This
position is responsive to new regulations as well as changes to
existing regulations. In addition, the Compliance Officer is
responsible for providing compliance support, communication, and
interpretation of compliance rules and regulations to bank
employees, and researching regulatory issues as they arise. This
position requires an in-depth knowledge of federal and state
regulations in order to effectively assist in researching,
preparing, implementing, maintaining, developing, and tracking all
Bank of the Pacific compliance for new and existing products,
services, and delivery systems. POSITION RESPONSIBILITIES: Work
with the Bank's Compliance Manager to support the activities of the
bank's compliance program. - Maintain a professional level of
industry and compliance proficiency by attending banking industry
and compliance seminars and subscribing to applicable periodicals.
- Maintain a working knowledge of banking laws and regulations. -

Is kept fully apprised of management's compliance objectives for
the bank. - Establish and maintain good working relationships with
other employees, management, external auditors, and examiners. -
Serve as a central resource for bank staff to provide assistance
regarding compliance issues. - Participate in compliance meetings
with Compliance Committee Team members. - Work with the Bank's
Compliance Manager to schedule, assign, and conduct compliance
training to ensure the bank's board of directors, bank officers and
staff are provided with sufficient education to ensure compliance.
- Develop and perform compliance monitoring programs to meet
compliance objectives, for all departments of the bank. This
includes reviewing, evaluating and verifying the soundness,
adequacy, and application of controls and procedures. - Collect,
analyze,
interpret and document information which supports
compliance monitoring results. - Make recommendations to bank
management regarding (1) internal controls and safeguards, (2)
regulatory and legal compliance, and (3) changes to the bank's
policy and procedure manuals. - Work with the Bank's Compliance
Manager with monitoring evaluations in the form of written
compliance reports. - Evaluate management responses to all
compliance reports, tracking findings, and verifying that
remediation is implemented. - Review forms and documents for
compliance with regulatory requirements. - Conduct research as
assigned and provide information regarding regulations, regulatory
changes, and potential procedural impact. - Serves as a liaison for
all regulatory examinations. - Assist during examinations or audits

(both internal and external), including following up on and
assisting in resolving cited violated and/or deficiencies. - Comply
fully with all Bank policies and procedures SKILLS/QUALIFICATIONS -
Maintain high standards of confidentiality and security - Must
possess good computer, written and oral communication skills -
Well-organized, analytical and capable of performing multiple tasks
- Ability to prioritize and use a sound judgment is required -
Ability to time management skills - Bilingual in Korean and English
is preferred EDUCATION / EXPERIENCE - Bachelor's degree from
accredited 4-year University desired or - Minimum of 3 years'
experience in a financial institution with Compliance/BSA and/or
audit experience California, Colorado, Connecticut, Nevada, New
Jersey, New York, Rhode Island, or Washington Residents Only: The

salary range and benefits for California, Colorado, Connecticut,
Nevada, New Jersey, New York, Rhode Island, or Washington residents
vary from $65,000 - $80,000 per year based on the level of
experience. Pay is based on several factors including but not
limited to education, work experience, certifications, etc. In
addition to your salary, the organization offers benefits such as a
comprehensive benefits package, and benefits are subject to
eligibility requirements, including but not limited to Medical,
Dental, Vision, and Life Insurance, 401k retirement savings plan,
and paid federal holidays. Must be authorized to work in the US.
Equal Employment Opportunity Employer Our client organization is
committed to equal employment opportunities. It is their policy to

hire individuals based on merit and qualifications without any
regard to any legally protected category, including but not limited
to: age, citizenship, color, disability, gender, gender identity or
expression, marital, domestic partnership or civil union status,
military or veteran status, national origin, ancestry, pregnancy,
pregnancy-related conditions, breastfeeding, race, religion, sex,
affectional/sexual orientation, atypical hereditary cellular or
blood trait, medical condition, or any other characteristic
protected under applicable law. #J-18808-Ljbffr