Compliance Analyst - Regulatory Compliance Unit

Bank of HopeLos Angeles, CA
2d$70,000 - $90,000

About The Position

Analyze compliance data to identify trends and potential risks. Assist in preparing compliance reports for internal use and regulatory submissions. Monitor regulatory updates and assist in implementing changes. Support internal audits by providing data and documentation. Track metrics such as compliance reporting accuracy and issue resolution rates.

Requirements

  • A bachelor's degree in business, finance, or a related field is required.
  • 2-4 years in compliance roles, with a focus on analysis and reporting.
  • Analytical skills, proficiency in compliance software/tools, understanding of compliance and regulatory issues.

Nice To Haves

  • Relevant professional certifications (e.g., CRCM, or other industry-recognized credentials) are preferred.
  • Any equivalent combination of education, training, and relevant work experience may be considered in place of formal education requirements.

Responsibilities

  • Analyze compliance data to identify trends and potential risks.
  • Assist in preparing compliance reports for internal use and regulatory submissions.
  • Monitor regulatory updates and assist in implementing changes.
  • Support internal audits by providing data and documentation.
  • Track metrics such as compliance reporting accuracy and issue resolution rates.
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