Remote Otter LogoRemoteOtter

Vice President of Risk, Audit and Compliance - Remote

Posted Yesterday
Finance / Legal
Full Time
CA, USA
136400 - 213800/year

Overview

We are hiring a Vice President of Risk, Audit and Compliance who is responsible for overseeing, managing, and reporting on CU SoCal’s Enterprise Risk Management (ERM), Vendor Management (VM), Bank Secrecy Act and Anti-Money Laundering (BSA/AML), Business Continuity (BC), Data Governance (DG), Internal Audit (IA) and compliance-related programs.

In Short

  • Manage CU SoCal’s Enterprise Risk Management and compliance-related programs.
  • Oversee Vendor Management and Business Continuity initiatives.
  • Ensure compliance with BSA/AML regulations.
  • Lead the Internal Audit department and manage audit engagements.
  • Work closely with the CFO on risk assessment and reporting.
  • Facilitate meetings for the Enterprise Risk Management Committee.
  • Develop and maintain relationships with external auditors and regulators.
  • Implement and oversee the compliance framework for the organization.
  • Lead investigations and manage compliance-related activities.
  • Support a hybrid work schedule with flexibility.

Requirements

  • High school diploma or equivalent.
  • 5+ years of experience in auditing financial institutions.
  • 3+ years in risk management and vendor management.
  • 5+ years in a management role.
  • Familiarity with internal auditing standards and compliance processes.
  • Knowledge of relevant regulations and laws affecting financial institutions.
  • Experience with COSO frameworks and BSA/AML compliance.
  • Understanding of business continuity and data governance concepts.

Benefits

  • Competitive pay and health benefits.
  • Flexible hybrid work schedule.
  • Recognition as a Gallup Exceptional Workplace Award Recipient.
  • Opportunities for personal development and career growth.
  • Supportive and inclusive work environment.
  • Engagement in meaningful work that impacts the community.
  • Access to training and certification opportunities.
  • Work-life balance initiatives.
Credit Union of Southern California logo

Credit Union of Southern California

Credit Union of Southern California (CU SoCal) is a rapidly growing credit union dedicated to prioritizing people over profit. With a strong commitment to building better lives for both team members and members, CU SoCal fosters a unique culture that emphasizes personal development, open communication, and genuine care for individuals. Recognized as a Gallup Exceptional Workplace Award recipient in 2024, CU SoCal ranks among the top workplaces worldwide for employee engagement. The organization values innovation, operational efficiency, and strategic alignment of HR functions with business goals, making it a meaningful place to build a career.

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