Compliance Officer

November 4

Apply Now

Receive Emails with Similar Jobs

Coastal Community Bank

WebsiteLinkedInAll Job Openings

Banking • Finance • Fintech

Coastal Community Bank is a financial institution offering a comprehensive range of banking services for businesses and individuals. It provides business checking and savings accounts, loans, credit card processing, treasury management, and online banking solutions tailored for enterprises and non-profits. On the personal side, the bank offers various checking and savings accounts, home loans, and retirement savings options such as IRAs. Committed to community engagement, Coastal Community Bank partners with local non-profits to support initiatives like job training, affordable housing, and financial literacy programs. With services such as branch banking, online banking, and mobile access, the bank aims to meet the financial needs of customers throughout the North Puget Sound region and beyond.

201 - 500 employees

Founded 1997

🏦 Banking

💸 Finance

💳 Fintech

📋 Description

• Ensures a strong, enterprise-wide compliance culture by assisting in the development and maintenance of assurance (monitoring and testing) program infrastructure. • Responsible for executing risk-based compliance monitoring and testing activities. • Performs various and more complex monitoring and testing activities with minimal supervision. • Prepares effective communication reporting to summarize findings, including root cause analysis. • Verifies the implementation of remediation plans submitted by issue owners. • Identifies opportunities to use data analytics and statistical analyses to create automated testing of control activities and regulatory components. • Builds and maintains strong relationships with key stakeholders and team members.

🎯 Requirements

• 5+ years combined experience in Bank Regulatory Compliance, Audit, or Risk Management, including 1+ years of experience conducting compliance testing and/or monitoring. • Ideally, experience across fintech and traditional financial institutions. • Proven expertise with consumer protection regulations and laws and the internal controls needed to mitigate those risks. • Experience in both lending and deposits regulations required. • Expertise in analyzing data for trends and using software applications to conduct compliance monitoring required. • CRCM certification or completion of specialized training in compliance (e.g., ABA Graduate School of Compliance Risk Management) is a plus.

🏖️ Benefits

• Medical Coverage: Choose from three competitive medical plans to find the coverage that best fits your needs and lifestyle. • Health Savings Account (HSA): Available with eligible medical plans, offering tax advantages and employer contributions. • Flexible Spending Accounts (FSA): Options for healthcare and dependent care expenses to help you save on out-of-pocket costs. • Dental and Vision Insurance: Plans to keep you and your family smiling and seeing clearly. • Life Insurance: Company-paid basic life insurance with options to purchase additional coverage for yourself and your dependents. • Long-Term (LTD)/Short-Term Disability (STD): Income protection in the event of a long-term illness or injury. • Supplemental Benefits: Including Hospital Indemnity, Accident Insurance, and Critical Illness coverage to provide extra financial support when you need it most. • 401(k) Retirement Plan: A competitive retirement savings plan with company matching to help you plan for the future. • Paid Time Off: Generous vacation and sick leave policies to support your time away from work. • Holidays: Enjoy 11 paid holidays throughout the year.