Compliance Specialist I

Compliance Specialist I

Department: Compliance

Employment Status: Full Time Hourly, Non-Exempt - Benefited

Location: Lodi (1)

Salary: $23.07 - $28.83 (Commensurate with experience and qualifications)

Supervises Others: No

Serving California for More Than 100 Years

Farmers & Merchants Bank of Central California (“F&M Bank”) has provided financial services to individuals, families and businesses in California since 1916. We are a community bank through and through -- the local business owners and individuals who are customers, are also our friends, neighbors, shareholders, and employees.

F&M Bank is financially strong, with over $5.2 billion in assets, and is consistently recognized as one of the nation's safest banks by national bank rating firms. As a full service community bank, we provide a complete range of products and services that help bring growth and prosperity to each of the communities we serve.

Locally owned and operated, F&M Bank is headquartered in Lodi, California and proudly serves more than 32 locations throughout the Central Valley and East Bay.

The Compliance Specialist I performs a variety of functions related to HMDA data information collection and reporting, as well as consumer loan monitoring activities. This role maintains regulatory Bank compliance training records, creates and maintains department files and reports, and assists the Compliance Department as needed.

Who are we looking for?

• Someone who understands how to prioritize effectively and remain focused and organized when faced with the pressure of continuous deadlines and requests
• A professional self-starter who has the ability to work effectively without direct supervision - yet demonstrates teamwork in facilitating workflow
• Someone who has excellent written and verbal communication skills, pays continuous, high-level attention to detail, and always presents a professional, business-like manner
• An individual skilled in preparing both concise and accurate documents, with the ability to quickly learn regulations and Bank policies and then effectively apply the newly learned information
• A person devoted to operational excellence, adhering to high ethical standards and who maintains focus to deliver results accurately and precisely

Also required:

• Successful completion of a credit history review is a condition of employment
• Minimum of an Associate's degree in Business, Accounting, Finance, or related field
• Minimum of 3 years previous work experience; financial institution or related industry experience preferred
• Must have strong proficiency in various PC applications, including MS Office Suite

F&M Bank

We are an equal opportunity employer - This organization participates in E-Verify - Esta Organización Participa en E-Verify

Job Type: Full-time

Pay: $23.07 - $28.83 per hour

Expected hours: 40 per week

Benefits:

• 401(k)
• Dental insurance
• Employee assistance program
• Employee discount
• Flexible spending account
• Health insurance
• Health savings account
• Life insurance
• Paid time off
• Parental leave
• Professional development assistance
• Referral program
• Retirement plan
• Tuition reimbursement
• Vision insurance

Experience level:

• 3 years

Schedule:

• 8 hour shift

Education:

• Associate (Required)

Experience:

• Financial Institution: 3 years (Required)
• Regulations and Bank Policies: 1 year (Required)

Work Location: In person