Compliance Officer

Westamerica Bank   •  

Fairfield, CA

Industry: Accounting, Finance & Insurance

  •  

5 - 7 years

Posted 172 days ago

This job is no longer available.

Description

Compliance Officer

 

Reports to the Vice President – CRA/ Compliance Manager. Assists with the overall implementation of the Compliance/CRA Program.

  • Provides technical support and guidance to business units affected by existing laws and regulations
  • Community Reinvestments Act (CRA) – data collection, validation, and reporting activities
  • Keeps abreast of and analyzes new and pending laws and regulations
  • Monitoring Activities
  • Reviews/approves marketing promotional materials for compliance with regulatory requirements
  • Compliance regulatory exams (preparation and support)
  • Performs other duties as assigned

Qualifications:

  • 5 Years or more related experience (recent) as a compliance officer.
  • CRCM Certification is desirable
  • Strong working knowledge of consumer and commercial lending operations and related compliance laws and regulations.
  • Experience with CenTrax or CRA database/software programs
  • Strong technical and analytical skills
  • Excellent written and verbal communication skills.