Connecting linkedin



Lending Compliance Officer

  • Location

    Fairfield, CA

  • Sector:

    Financial Services and Banking

  • Job type:


  • Salary:


  • Contact:

    Dana Vallejo

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    6 months ago

  • Expiry date:


  • Startdate:


A large commercial bank is looking for a Lending Compliance Officer to join its team! They will be responsible for supporting the compliance management system daily activities ensuring the bank activites comply with laws and regulations. 


  • Research regulatory issues, respond to compliance questions, and provide guidance to business units through the use of regulatory reference materials, regulatory agencies, and profession associations and organizations as appropriate.
  • Ensure assigned business units are in compliance with applicable lending laws, regulations, and rules.
  • Maintain a strong working knowledge of all lending-related regulatory compliance laws, regulations, regulatory guidance, and industry best practices.
  • Coordinate the lending aspects of the compliance management system that ensures proper policies, procedures, risk mitigation activities, and operating controls are followed.
  • Review product and service disclosures and advertising materials for compliance with applicable rules.
  • Participate in the oversight of regulatory compliance audits and/or examinations.
  • Help to develop, coordinate and facilitate training programs, sessions, and seminars to educated business unit partnersad and employees.
  • Facilitate and provide guidance during the compliance and Fair Lending risk assessment process.

Minimum Qualifications:

  • Minimum of 3 years of Banking Compliance experience
  • Bachelor's Degree
  • Demonstrated ability to manage multiple assignments, achieve deadlines and deliver quality results within a team environment

Preferred Qualifications:

  • CRCM certifications
  • Master's Degree in Finance, Accounting, Economics or related field