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Job Title: Operations Compliance Manager

Company Name: Citizens Business Bank Corporation
Location: Ontario, CA
Profession: Commercial/Corporate Banking Services

Job Description:

The successful candidate will be managing the Bank’s Operations Compliance Program, which includes developing policies and procedures, monitoring of established procedures, risk assessment of vendor management program, and preparation of periodic reports to management and Board of Directors concerning compliance requirements. Must have proficient knowledge and testing of regulatory and related laws as they pertain to deposit/operations compliance focus areas (Reg. D, Reg. E, Reg. P, Reg. CC, Reg. DD and all other related laws and regulations). Ensures Bank’s procedures are current and comply with all Federal and State banking regulations. Keeps abreast and interprets impact of regulatory changes. Provides support and advice to the Business Financial Centers and other operational departments as well as interfacing with other departments. Prepares and presents Compliance status reports to the Management Compliance Committee and Compliance Risk Committee.


 


Requires a Bachelor’s degree (B.A.) from a four-year college or university; or three to five years’ related experience and/or training; or equivalent combination of education and experience. Excellent verbal, written, technical and analytical skills are essential.


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