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Compliance Monitoring Officer -

Location: Santa Rosa
Posted on: May 11, 2024

Job Description:

Great opportunity for a Compliance Monitoring Officer. The Compliance Department is responsible for conducting periodic testing, monitoring and validation for compliance with privacy, deposit and lending applications. This individual also serves as resource to business units as well as is responsible for oversight and development of the Compliance Specialist. Will develop compliance monitoring strategy, methodology, framework, standards for conducting compliance monitoring projects as well as reporting results; develop and maintain a compliance monitoring schedule based on the Bank?s risk scoring and rating methodology. Ideal candidate will have a Bachelor?s degree, and two to three years related experience. CRCM certification required. We are an equal employment opportunity employer and will consider all qualified candidates without regard to disability or protected veteran status.

Keywords: , Santa Rosa , Compliance Monitoring Officer -, PR / Public Relations , Santa Rosa, California

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