Compliance Specialist I
Farmers & Merchants Bank of Central California, Lodi, California, United States, 95240
F&M Bank, headquartered in Lodi, California, is a locally owned and operated full-service community bank with over $5.3 billion in assets and more than 32 convenient locations. Recognized as one of the safest banks in California, F&M Bank has maintained a Five-Star, Superior Bank rating from Bauer Financial for over 20 years. The bank is deeply committed to community development, reinvesting a significant portion of profits to improve the quality of life in the Central Valley and East Bay. With an “Outstanding” Community Reinvestment rating from the Federal Government, F&M Bank prides itself on meeting the financial needs of businesses, the agricultural sector, and families while fostering local growth.
Role Description This is a full-time, on-site role for a Compliance Specialist I located in Lodi, CA. The Compliance Specialist will be handling the Bank’s HMDA data gathering and reporting requirements. Responsibilities include reviewing policies and procedures, preparing reports, identifying potential noncompliance issues, and partnering with department teams to ensure adherence to legal and regulatory standards. Additionally, the role entails providing compliance support through effective communication and keeping up-to-date with changes in regulations that may impact the business.
Qualifications
Strong Analytical Skills to evaluate and monitor processes effectively
Excellent Communication skills across verbal and written channels
Requires high level of accuracy.
Strong attention to detail and problem-solving capabilities
Ability to collaborate with internal teams and prioritize tasks effectively
Basic proficiency in using compliance management software and office productivity tools
Prior experience in the banking or mortgage industry is a plus
Support the department with other duties as assigned
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Role Description This is a full-time, on-site role for a Compliance Specialist I located in Lodi, CA. The Compliance Specialist will be handling the Bank’s HMDA data gathering and reporting requirements. Responsibilities include reviewing policies and procedures, preparing reports, identifying potential noncompliance issues, and partnering with department teams to ensure adherence to legal and regulatory standards. Additionally, the role entails providing compliance support through effective communication and keeping up-to-date with changes in regulations that may impact the business.
Qualifications
Strong Analytical Skills to evaluate and monitor processes effectively
Excellent Communication skills across verbal and written channels
Requires high level of accuracy.
Strong attention to detail and problem-solving capabilities
Ability to collaborate with internal teams and prioritize tasks effectively
Basic proficiency in using compliance management software and office productivity tools
Prior experience in the banking or mortgage industry is a plus
Support the department with other duties as assigned
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