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Compliance Officer

Relevante, Inc.
Fairfield, California, United States
December 06, 2018


Job Description:

Reports to the Vice President – CRA/ Compliance Manager. Assists with the overall implementation of the Compliance/CRA Program.

Provides technical support and guidance to business units affected by existing laws and regulations

Community Reinvestments Act (CRA) – data collection, validation, and reporting activities

Keeps abreast of and analyzes new and pending laws and regulations

Monitoring Activities

Reviews/approves marketing promotional materials for compliance with regulatory requirements

Compliance regulatory exams (preparation and support)

Performs other duties as assigned


5 Years or more related experience (recent) as a compliance officer.

CRCM Certification is desirable

Strong working knowledge of consumer and commercial lending operations and related compliance laws and regulations.

Experience with CenTrax or CRA database/software programs

Strong technical and analytical skills

Excellent written and verbal communication skills.