Compliance Analyst I

Arroyo Grande

Hourly rate: $25+ DOE

Description

Local Financial Institution is looking for a temporary Compliance Analyst for approximately 12-14 weeks. Position will conduct SOX 404, operational and compliance monitoring and audits to measure compliance with bank policies and procedures, with federal and state regulations.

 

Duties will include:

  • Assists with internal operational, financial and compliance audits
  • Collects audit data, analyzes and compiles results
  • Documents internal control deficiencies and regulatory exceptions
  • Assists with the collection, compilation, monitoring, and reporting of Community Reinvestment Act data
  • Assists with completion and coordination of external audits and regular examinations
  • Assists in creating, maintaining and distributing Compliance and CRA policies and procedures

 

Requirements:

  • Minimum 1 year of experience in bank operations or lending and intermediate-level accounting skills with mathematical aptitude
  • Familiar with SOX 404 and other regulatory compliance requirements
  • Proficiency with Adobe Acrobat Pro

San Luis Personnel Services is an Equal Opportunity Employer.  All qualified applicants will receive consideration for employment without regard to race, color, creed, religion, gender, age, national origin, marital status, registered domestic partner status, ancestry, genetics, physical or mental disability, medical condition including genetic characteristics, sexual orientation, citizenship status, military status, status as a disabled or other protected veteran or any other consideration made unlawful by federal, state or local laws.

 

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3220 S. Higuera Street San Luis Obispo, CA 93401