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Compliance Assurance Officer II - Remote

Posted Yesterday
Finance / Legal
Full Time
USA
$98,408 - $115,000/year

Overview

The Compliance Assurance Officer II ensures a strong, enterprise-wide compliance culture by assisting in the development and maintenance of assurance (monitoring and testing) program infrastructure that identifies, measures and monitors compliance with all applicable laws and regulations.

In Short

  • Full-time position at Coastal Community Bank.
  • Responsible for compliance monitoring and testing activities.
  • Develop risk-based work papers and procedures.
  • Document activities and prepare reports on findings.
  • Verify implementation of remediation plans.
  • Use data analytics for compliance risk assessment.
  • Maintain knowledge of relevant regulations.
  • Build relationships with stakeholders.
  • Participate in annual compliance risk assessment.
  • Assist with various compliance-related duties as assigned.

Requirements

  • 5+ years in Bank Regulatory Compliance, Audit, or Risk Management.
  • Experience in compliance testing and monitoring.
  • Strong analytical and problem-solving skills.
  • Ability to communicate complex concepts clearly.
  • Proficiency in Microsoft Office applications.
  • Experience with consumer protection regulations.
  • CRCM certification is a plus.
  • Ability to work independently and manage multiple tasks.
  • Strong attention to detail.
  • Experience in fintech and traditional financial institutions preferred.

Benefits

  • Comprehensive medical coverage options.
  • Health Savings Account with employer contributions.
  • Flexible Spending Accounts for healthcare expenses.
  • Dental and Vision Insurance plans.
  • Company-paid life insurance options.
  • Short-term and long-term disability income protection.
  • 401(k) Retirement Plan with company matching.
  • Generous paid time off and holidays.
  • Support for health, financial well-being, and work-life balance.
  • Opportunities for personal development and growth.
Coastal Community Bank logo

Coastal Community Bank

Coastal Community Bank is a prominent financial institution that excels in Banking as a Service (BaaS) and innovative Fintech strategies. The bank is dedicated to not only providing personal banking solutions but also assisting businesses with technology integration to foster growth and flexible financing options. With a culture that encourages entrepreneurial thinking, Coastal Community Bank values innovation, collaboration, and continuous improvement, making it an ideal workplace for individuals who thrive in dynamic environments and are committed to helping others succeed.

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