City National Bank · 5 days ago
Compliance Officer-Credit Cards
Los Angeles, CA
Full-time
Onsite
Mid, Senior Level
$77K/yr - $143K/yr
5+ years expCity National Bank is a subsidiary of Royal Bank of Canada, founded in 1954, focusing on integrity and community. The Compliance Officer for Credit Cards will perform risk analysis and compliance assessments, ensuring adherence to regulatory requirements while supporting the business unit's control environment and remediation strategies.
BankingFinanceFinancial Services
Responsibilities
Reviews/challenges compliance risk assessments, analyzing the Bank’s compliance risk; determine if current processes control risk
Analyze new and changing laws and regulations and development of implementation strategies
Maintain updates to compliance policies, procedures, and training for new or revised laws and regulations
Assist the Compliance Manager, Senior Compliance Officer, and Risk Assessment team with the evaluation of compliance testing program and processes
Performs research on regulations and provides guidance to business operations (divisions) on compliance requirements
Create, maintain and update reporting of compliance test results along with comparable line of business QA testing results
Conduct meetings to discuss testing and risk assessment results and lead line of business to remediation plans
Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as deemed necessary
Conduct regulatory compliance monitoring activities as assigned and maintain appropriate work papers
Performs compliance reviews on specific loan-level accounts, as required
Complies fully with all Bank Compliance policies and procedures as well as all regulatory requirements (e.g. Bank Secrecy Act, Community Reinvestment Act, Fair Lending Practices, Code of Conduct, etc.)
Provide guidance on regulations, requirements, and Bank procedures
Conducting and documenting reviews and addressing findings with employees and supervisors
Drafting and maintaining employee training for assigned topic areas
Analyze the Bank’s compliance risk; determine if current processes control risk
Completes all required training
Other duties and special projects as assigned
Qualification
Required
Bachelor's Degree or equivalent
Minimum 5 years' experience working with Federal and State compliance regulatory matters
Minimum 5 years' experience in banking, consumer finance, retail banking compliance, mortgage banking or working in a legal department
Minimum 3 years' experience with managing projects or processes
Preferred
College degree preferred. Relevant, equivalent work experience may be substituted for degree preference
Good knowledge and relevant work experience with bank credit, deposit, operations regulations (as applicable/assigned)
Knowledge and experience with traditional bank products and services and/or reviewing marketing materials is a plus
Ability to influence/motivate others to produce desired results
Ability to operate effectively in a fast paced environment
Excellent organizational and analytical skills
Ability to communicate clearly and professionally with all levels of an organization
Excellent written and verbal communications skills
Effective interpersonal skills
Proficiency in multi-tasking and prioritizing projects
Excellent time management skills and be accustomed to working with deadlines
Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor (CFSA) designation a plus
Experience communicating and interacting with regulatory agencies, including exam management and other regulatory affairs
Benefits
Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date
Generous 401(k) company matching contribution
Career Development through Tuition Reimbursement and other internal upskilling and training resources
Valued Time Away benefits including vacation, sick and volunteer time
Specialized health and family planning benefits including fertility benefits, and cancer, diabetes and musculoskeletal support programs
Career Mobility support from a dedicated recruitment team
Colleague Resource Groups to support networking and community engagement
Company
City National Bank
City National Bank offers a full complement of banking, trust and investment services. It is a sub-organization of City National.
1001-5000 employees
H1B Sponsorship
City National Bank has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (76)
2024 (78)
2023 (145)
2022 (93)
2021 (107)
2020 (62)
Funding
Current Stage
Public CompanyTotal Funding
unknown1978-01-13IPO
Leadership Team
Howard Hammond
CEO City National Bank
Fiyaz Khan
Senior Vice President, Structured Products
Recent News
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