Assistant Compliance Officer

Preferred Bank - El Monte, CA3.6

Full-timeEstimated: $79,000 - $110,000 a year
please email your resume to our Human Resources Department at
Assistant Compliance Officer (FT) - Responsible for the overall administration, supervision, and maintenance of the Bank’s Compliance Program including the coordination of the Compliance Management System (CMS). Manages the risk presented by federal and state laws and regulations and the impact of those requirements on the Bank’s products and services. Directs, and participates in, the development and implementation of necessary policies, procedures, and job aids required to maintain compliance with all applicable banking regulations and consumer protection laws. Assists Compliance Officer with comprehensive compliance reports, risk assessments, and compliance monitoring results as required.