Compliance Analyst (Sun Valley/Hybrid)

This listing was posted on ApplicantPool.

Compliance Analyst (Sun Valley/Hybrid)

Location:

Los Angeles, CA

Description:

Are you seeking a fun, collaborative and dynamic environment where your contributions as a Compliance Analyst will be recognized? If the answer is yes, apply to become a member of Mission Valley Bank's valued, talented and proven team, dedicated to service excellence. Our Compliance Analysts are self-driven , detail oriented, excellent communicators, organized, and up to date with regulatory requirements. You will be well versed in monitoring, reviewing, and evaluating compliance policies, controls and procedures. And, you will ensure the daily lending, deposits, and operational processes and activity are in compliance with all laws and regulations. What Will Be Your Key Accountabilities? Assist in the implementation and conduct periodic monitoring procedures to detect weaknesses in the Bank's compliance program and communicate the results to appropriate department managers. Monitor pending or proposed changes to rules, regulations or laws in order to ensure that the Bank is informed and prepared to implement changes as they occur. In consultation with the Compliance and Risk Manager draft consistent and cohesive Compliance and CRA policies and develop the necessary procedures and protocols to implement such polices. Research lending and deposit compliance issues / questions, provide interpretation or clarification to employees, using legal counsel when necessary, develop, and maintain a library of compliance resources that can be accessed by employees. Analyze loan and deposit documents and disclosures to determine if they meet regulatory requirements. Track and monitor findings noted on external examinations, audits, and compliance monitoring and testing activities. Coordinate and provide assistance in training personnel on the Bank's policies and procedures in compliance with laws and regulations. Examine marketing materials to ensure they comply with laws and regulations. Provide support and coordination to gather necessary information and reports to complete compliance audits and examinations, and Risk Assessments conducted by the Compliance and Risk Department. Maintain Customer Complaint Log to ensure that responses are timely, and accurately resolved. What Are We All Doing? Embrace MVB's core values ACCEPT, show respect for cultural differences; promote working environment free of harassment of any type. Support a diverse workforce and affirmative action. Maintain up to date knowledge and may train others on products, services, departmental systems, and related technology, policies and procedures. Bring any suspicious activity to the attention of a supervisor, or the BSA Officer. Follow all Bank policies and procedures to ensure compliance with all laws and regulations. Understand and adhere to regulatory guidelines including but not limited to FCRA, BSA, GLBA, etc. as the regulations pertain to the employee's job function. What Do You Bring to the Team? A list of job experiences and qualification requirements are great, but what is most important to us is humility, vulnerability, transparency, a performance-driven attitude, and a team-player approach. Additionally, you will bring: High School diploma required, College degree preferred. Minimum of 3 years of work experience in the compliance department of a financial institution. Sound knowledge of the banking lending and deposit laws and regulations (e.g. Reg AA, B, C, DD, E, X, O, W, Z, Flood Disaster Protection Act, Fair Lending, FCRA/FACTA, UDAP, CRA). Certified Regulatory Compliance Designation preferred. Strong general banking experience to include client service issues and overall bank operations. Ability to work independently with limited direction from supervisor. Excellent written and communication skills, including ability to deal professionally with branch issues, problems, and questions. Capability of working well independently and as part of a team and exercising appropriate level of authority commensurate with experience and responsibility. Ability to work successfully in a deadline driven environment. Excellent attention to detail and accuracy; good organizational, research and follow-up skills. Requires the ability to employ basic reasoning skills Proficient in Microsoft Word, Excel, Outlook. What Do We Have For You? Medical, dental, vision and life insurance eligibly the first day of the month following employment. Several discount programs, Employee Assistant Program (EAP), several voluntary plans, Flexible Spending, Health Savings Account and more 401(k) pre-tax with matching contribution and Roth 401(k) Free checking and savings accounts Monthly stipend for cell phone expenses Flexible work schedule Beyond holidays, vacation and sick pay. Adoption assistance and leave options for medical, personal or family reasons including jury duty and military leave Recognition programs, monetary rewards for new team members and more Who Are We? We are an independent commercial business bank focused on the financial needs of small and mid-sized businesses and their owners, professionals, entrepreneurs and high-net-worth individuals. Launched in July 2001, headquartered in Sun Valley, CA, our organizers and founders are local business people and bankers who have worked in - and served - this community for many years. We understand the importance of developing and building strong relationships within the communities we serve, providing exceptional financial solutions and acting as Trusted Advisors to each of our clients. Mission Valley Bank knows that being an outstanding bank requires both knowledge and delivering superior service to our customers. Every day we perform with an uncompromising commitment to the highest customer service standards. We seek talented and proven individuals who share these standards to join our team. Mission Valley Bank is committed to leveraging the diverse backgrounds, perspectives, and experiences of our workforce to create opportunities for our people and our business. Mission Valley Bank is an Equal Opportunity/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex including sexual orientation and gender identity, national origin, disability, protected Veteran Status, or any other characteristic protected by applicable federal, state, or local law. Pre-employment background checks are required for all positions. We will consider for employment all qualified Applicants, including those with Criminal Histories, in a manner consistent with the requirements of applicable state and local laws, including the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance. Note: This preceding job description has been designed to indicate the general nature and level of work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees assigned to this job. Duties, responsibilities and activities may change at any time with or without notice. Job Posted by ApplicantPro

Company:

Mission Valley Bank

Posted:

December 26 2023 on ApplicantPool

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Compliance Analyst (Sun Valley/Hybrid) | Analyst in Job Job at Mission Valley Bank in Los Angeles 1

Compliance Analyst (Sun Valley/Hybrid)

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