Compliance Analyst II

Bank Of Blue Valley Fresno , CA 93707

Posted 2 months ago

Bank of Blue Valley is a growing dynamic organization with many locations offering uniquely different banking and financial solutions for businesses and personal clients. As a performance driven company, we strive to create a culture of excellence with high standards, and high values while providing outstanding growth and involvement opportunities for employees. Join a team that makes "Great Things Happen!"

Under general direction, the Compliance Analyst II position is responsible for conducting consumer compliance regulatory reviews and providing a point of contact and source for dissemination of compliance information, assists in the development and implementation of compliance educational and training programs, provides creative input to and maintenance of the compliance department website.

PRIMARY & ESSENTIAL RESPONSIBILITIES:

1.Conducts and leads internal consumer compliance reviews.

2.Acts as a compliance contact for member banks.

3.Manages internal and external auditors on consumer compliance reviews.

4.Works with bank regulatory agency on Compliance and CRA FDIC exams.

5.Manages the creative input to and maintenance of the compliance department website.

6.Approves member banks' advertisements for compliance with applicable consumer

regulations and UDAAP.

7.Acts as Compliance Representative in Heartland-wide projects and committees

8.Attends outside training as necessary to stay abreast of compliance changes.

REQUIRED QUALIFICATIONS:

1.Bachelor's Degree in Business, Accounting or Finance.

2.3-5 years of consumer compliance regulatory experience in either the deposit or lending

areas.

3.Knowledge of Microsoft Office.

4.Must be able to work under pressure with multiple tasks and meeting stated deadlines.

5.Must demonstrate attention to detail.

OCCUPATIONAL CERTIFICATION:

1.Will attend the ABA National Compliance School within first two years of hire.

2.Will attend the ABA Intermediate and Graduate School.

Scheduled Weekly Hours:

40

Time Type:

Full time

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Compliance Analyst II

Bank Of Blue Valley