Consumer Banking Compliance Officer
First Hawaiian Bank · Honolulu, HI · 3 mo ago
On-siteLegal$63k–$80k/yrFull-time
Responsibilities
- Perform various compliance-related activities in support of the Consumer Products Division (CPD) and non-CPD Business Units (including but not limited to Hawaii and Guam Indirect, Collections and Recovery Services).
- Operational compliance activities, including but not limited to:
- Community Reinvestment Act (CRA) reporting
- Fair Credit Reporting Act (FCRA) monitoring
- Servicemembers Civil Relief Act (SCRA) oversight
- Sarbanes-Oxley (SOX) testing
- Federal Deposit Insurance Corporation (FDIC) audit reviews
- Consumer Financial Protection Bureau (CFPB) examinations
- Regulation Z and Credit Card Act monitoring and oversight
Qualifications
- Bachelor’s degree in business-related field or equivalent work experience required
- 3 years of experience with compliance laws and regulations, legal field or auditing required
- Minimum three (3) years of work experience in banking industry or background in state and federal rules as they pertain to consumer loan products is highly desirable
- Strong ability to read and understand compliance laws and regulations
- Good problem solving and analytical skills
- Must be able to work independently with minimal supervision
- Have some knowledge of consumer loan and/or deposit products
- Good knowledge of the Bank’s CIP, BSA and AML policies and procedures
- Excellent oral, written, and interpersonal communication skills essential
- Able to handle confidential matters judiciously
- Must be proficient in the use of MS Word and Excel
- Must be detail oriented with excellent organization skills to perform multiple tasks simultaneously within strict timeframes
- Excellent time management skills
- Able to work with individuals at all levels