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Company: City National Bank
Location: Los Angeles, CA
Career Level: Mid-Senior Level
Industries: Banking, Insurance, Financial Services

Description

If you are hired to this position, you will be employed by Magnit Global. You will not be employed by City National Bank.

The Opportunity

Consumer Compliance position is a key role responsible for contributing to compliance audits and regulatory and non-regulatory issue validation. 

The Responsibilities

  • Contribute assessing consumer compliance risks, developing, and executing detailed audit programs, and identifying data analytic opportunities to test compliance with regulatory requirements. 
  • Analyze audit results, identify potential compliance issues, and effectively communicate findings and recommendations to senior management and stakeholders through clear and concise reports, presentations, and meetings. 
  • Involve maintaining and executing a continuous  monitoring program to stay abreast of industry developments, emerging risks, and regulatory changes and expectations. 

The Qualifications

  • Strong technical knowledge of consumer compliance regulations, communication, and project management skills. 
  • 3-5 years of experience would be preferred
  • Basic Audit skills (2-3 years min)
  • Compliance Understanding (2-3 years min)
  • Bachelor's Degree is required. 

 

This is the pay range that Magnit reasonably expects to pay for this position: $32.21/hour - $34.53/hour

Benefits: Medical, Dental, Vision, 401


QUALIFICATION/LICENSURE
Work Authorization : Green Card, US Citizen, Other valid work visa
Preferred years of experience : 3 years
Travel required : No travel required
Shift timings :


 Apply on company website