Job Description
Join our dynamic compliance team in sunny Bakersfield, CA! We're seeking a meticulous Compliance Officer to safeguard our operations while enjoying competitive compensation and a $7,500 sign-on bonus. This hybrid role combines regulatory expertise with hands-on process improvement in a collaborative, growth-oriented environment. Perfect for professionals passionate about ethical standards and career advancement.
Responsibilities
- Develop, implement, and monitor compliance programs adhering to federal/state regulations (Dodd-Frank, BSA/AML, CFPB)
- Conduct risk assessments and internal audits across financial products and services
- Train staff on compliance policies and regulatory updates
- Investigate and resolve compliance violations with corrective action plans
- Collaborate with legal and leadership on regulatory changes and policy updates
- Prepare mandatory reports for regulators and executive stakeholders
Qualifications
- Bachelor's degree in Finance, Business, or related field (MBA/JD preferred)
- 3+ years compliance experience in financial services or regulated industry
- Strong knowledge of CA state and federal banking regulations
- Advanced analytical skills with attention to detail
- Relevant certifications (CRCM, CAMS, CCEP) highly valued
- Excellent communication and presentation skills