Compliance Analyst

Compliance OfficerLocation: Los Angeles, CAJob ResponsibilitiesRequires a working knowledge of Regulation B ECOA (notification requirements), Regulation X RESPA, and Regulation ZTILA (Loan Estimate and Closing Disclosure accuracy), and Regulation C HMDA (LAR accuracy reviews).Assists Compliance Officer to coordinate / prepare reports / logs for the quarterly Management Compliance Committee (MCC) meeting.Assists the Risk and Compliance Manager for the Risk Assessment related to Vendor and Enterprise Risk Management.Monitors, tracks and reviews the monthly/quarterly/semi-annually/annually compliance certification from branches and business units, to ensure the compliance certifications are completed with validated information, report to supervisor any deficiency from compliance certification.Represents Compliance in projects related to new products / changes to existing products.Performs compliance monitoring review by collecting, conducting, analyzing and summarizing information such as flood insurance tickler log, fair credit reporting, and other deposit and lending compliance regulations.Assists in the update, development and implementation of the compliance procedures, desktop procedures, and forms for compliance regulation review.Completes department administrative duties.Performs other duties as assigned by the Compliance Officer.Continually seeks to improve Compliance operations by ensuring all tasks are efficient and provide value to the Bank through the elimination of tasks that are not needed or required by law or through automation.QualificationsEducationBachelor's degree or equivalentExperienceMinimum 2 years of experience in banking compliance including monitoring and reviewing primarily lending-related regulations.Skills and AbilitiesExcellent analytical, research, project management, and planning skillsPC proficientOrganized and detail-orientedStrong written and verbal communication skillsWorking knowledge of banking compliance programsSalary$ 55,000/yr - $ 60,000/yr