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Senior Counsel
Jobot · Houston, TX
It stopped taking applications.
Senior Counsel
@ JobotClosed to new applicants.
Jobotjobot.com
Closed to new applicants.
Senior Counsel
Houston, TX
Posted 1 week ago
About the job
The company is a long-standing California bank focusing on compliance, risk management, and internal audit. The role involves evaluating banking operations, ensuring regulatory adherence, and maintaining audit standards to support the bank's stability and compliance culture.
Requirements
- Banking knowledge and compliance experience
- Knowledge of risk management principles
- Excellent interpersonal skills
- Proficient with MS Office
- Strong analytical skills
Qualifications
- BS or BA degree preferred
- 5+ years compliance experience
- Regional banking experience preferred
- Certifications: CRCM, CAMS, CIA, CISA, CRMA
- Knowledge of federal and state laws
Full job description
Sr. Compliance Auditor need for well-established California bank that has been in operation for over 100 years
This Jobot Job is hosted by: Joseph Calabrese
Are you a fit? Easy Apply now by clicking the "Apply" button and sending us your resume.
Salary: $120,000 - $160,000 per year
A bit about us:
Sr. Compliance Auditor need for well-established California bank that has been in operation for over 100 years
Why join us?
Job Details
Required Knowledge:
Education and Experience
Interested in hearing more? Easy Apply now by clicking the "Apply" button.
Jobot is an Equal Opportunity Employer. We provide an inclusive work environment that celebrates diversity and all qualified candidates receive consideration for employment without regard to race, color, sex, sexual orientation, gender identity, religion, national origin, age (40 and over), disability, military status, genetic information or any other basis protected by applicable federal, state, or local laws. Jobot also prohibits harassment of applicants or employees based on any of these protected categories. It is Jobot’s policy to comply with all applicable federal, state and local laws respecting consideration of unemployment status in making hiring decisions.
Sometimes Jobot is required to perform background checks with your authorization. Jobot will consider qualified candidates with criminal histories in a manner consistent with any applicable federal, state, or local law regarding criminal backgrounds, including but not limited to the Los Angeles Fair Chance Initiative for Hiring and the San Francisco Fair Chance Ordinance.
Information collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at jobot.com/legal.
By applying for this job, you agree to receive calls, AI-generated calls, text messages, or emails from Jobot, and/or its agents and contracted partners. Frequency varies for text messages. Message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You can reply STOP to cancel and HELP for help. You can access our privacy policy here: jobot.com/privacy-policy
This Jobot Job is hosted by: Joseph Calabrese
Are you a fit? Easy Apply now by clicking the "Apply" button and sending us your resume.
Salary: $120,000 - $160,000 per year
A bit about us:
Sr. Compliance Auditor need for well-established California bank that has been in operation for over 100 years
Why join us?
- Strong benefits (M,D,V, and 401k)
- Profit sharing contribution
- Flexible work environment
- Extra paycheck at Christmas
Job Details
Required Knowledge:
- Banking knowledge –Branch Banking Operations, Lending Operations, compliance-related policy and procedures
- Knowledge of risk management principles and practices in banks
- Understanding of IIA standards for the Professional Practice of Internal Auditing, COSO, risk assessment practices, and audit principles
- Sound judgment, integrity and commitment to ethical behavior
- Ability to maintain confidentiality and treat sensitive information with discretion
- Excellent interpersonal and communication skills
- Highly proficient with MS Office products
- Strong analytical skills, logical reasoning and problem-solving skills
- Ability to work independently, with limited direction and guidance
- Detail oriented, accurate, and organized
- Ability to effectively manage multiple projects simultaneously
- Flexible and able to adapt quickly to changing work environments / priorities and tight deadlines
- Strong business acumen in risk and controls
Education and Experience
- BS or BA Degree required, preferred majors in Accounting, Business Administration, Finance, or Economics or equivalent work experience required.
- Five or more years of compliance related experience within a bank compliance/BSA group, a bank internal audit compliance group or regulatory agency required.
- Regional banking experience is strongly preferred.
- Strong working knowledge of both Federal and California State consumer protection and public-interest compliance laws and regulations including Regulation Z, Regulation X, Regulation DD, Regulation E, Flood, Fair Lending, CRA, Privacy as well as BSA/AML/OFAC requirements and applicable commercial compliance laws and regulations.
- Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Information Security Auditor (CISA), or Certified Risk Management Assurance (CRMA) required.
- Experience with audit software is preferred.
- Supervisory experience preferred but not required.
- Data analytics a plus.
- Working knowledge of AuditBoard, Jack Henry (Silverlake/Xperience), COGNOS a plus.
Interested in hearing more? Easy Apply now by clicking the "Apply" button.
Jobot is an Equal Opportunity Employer. We provide an inclusive work environment that celebrates diversity and all qualified candidates receive consideration for employment without regard to race, color, sex, sexual orientation, gender identity, religion, national origin, age (40 and over), disability, military status, genetic information or any other basis protected by applicable federal, state, or local laws. Jobot also prohibits harassment of applicants or employees based on any of these protected categories. It is Jobot’s policy to comply with all applicable federal, state and local laws respecting consideration of unemployment status in making hiring decisions.
Sometimes Jobot is required to perform background checks with your authorization. Jobot will consider qualified candidates with criminal histories in a manner consistent with any applicable federal, state, or local law regarding criminal backgrounds, including but not limited to the Los Angeles Fair Chance Initiative for Hiring and the San Francisco Fair Chance Ordinance.
Information collected and processed as part of your Jobot candidate profile, and any job applications, resumes, or other information you choose to submit is subject to Jobot's Privacy Policy, as well as the Jobot California Worker Privacy Notice and Jobot Notice Regarding Automated Employment Decision Tools which are available at jobot.com/legal.
By applying for this job, you agree to receive calls, AI-generated calls, text messages, or emails from Jobot, and/or its agents and contracted partners. Frequency varies for text messages. Message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You can reply STOP to cancel and HELP for help. You can access our privacy policy here: jobot.com/privacy-policy
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