Compliance Officer III
Company: VirtualVocations
Location: Whittier
Posted on: January 30, 2025
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Job Description:
A company is looking for a Compliance Officer III-
Assurance.
Key Responsibilities
Execute the monitoring and testing compliance program across the
Core Bank and Fintech Partners
Develop and maintain a comprehensive assessment of compliance risks
throughout the Bank's operations
Serve as an in-house subject matter expert to provide compliance
advice and guidance to relevant staff and partners
Required Qualifications
10+ years of relevant work experience in Compliance within the
financial services industry
At least 5 years of experience in monitoring/testing compliance
Extensive knowledge of financial services and compliance laws and
regulations
Certified Regulatory Compliance Manager (CRCM) designation
preferred
Ability to manage multiple tasks/projects and deadlines
simultaneously
Keywords: VirtualVocations, Los Angeles , Compliance Officer III, Other , Whittier, California
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