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Bank of the West has an excellent opportunity in Monterey Park or Walnut Creek, CA for a motivated professional to contribute to the Bank’s growth and development.

Bank of the West is an institution whose history spans over 130 years, and whose geographical reach extends over 19 states, as well as over 84 countries through our affiliation with BNP Paribas, one of the world’s six strongest banks according to Standard & Poor’s. From our earliest days as a community bank, our focus on relationships, exceptional customer service and being a good corporate neighbor has never wavered. Today, as one of the leading regional financial services companies in the nation, our team members are dedicated to being our customers’ trusted financial partners – whether they’re opening a first account, purchasing a home, running a small business, or leading a large corporation. When you join Bank of the West, you will be a part of an organization that has learned how to grow and adapt in an ever-changing environment. And most of all, you will become part of a company that recognizes that our success is rooted in our relationship banking model and in the satisfaction of our customers. That’s why Bank of the West was ranked the highest in customer satisfaction among retail banks in the West.

In this important role you will:

Ensure adequate and effective performance of independent and objective evaluations of the bank’s internal controls, disclosure controls, and operating systems in area(s) of audit responsibility
Be involved in complex functional audit processes that consist of the audit assessment of risk and exposure associated with bank activities
Perform special investigations of internal or external frauds or irregularities affecting bank or customer assets
Manage audit activities that involve tasks of great variety, ensure these activities are accomplished within stipulated schedules and comply with Audit Department standards
Potentially contribute to the development of Audit Department standards, policies and practices; and assist the Audit Manager in supervising and training staff members
Maintain effective and professional relationships with bank audit clients; managers and staff of the bank’s public accountants; representatives of federal and state regulatory agencies; and others dealt with in a professional capacity

This position requires:

A Bachelor’s degree or equivalent combination of training and experience
The following certifications: CPA, CIA, CBA, CFSA, CISA, CTA, CFE and/or CRCM
7-10 years of experience; thorough knowledge of control and disclosure systems, accounting, statistics, auditing, EDP general controls, bank products, policies and procedures
Must have management, audit, and compliance experience; and possess strong supervising, problem-solving, analytical, written and verbal communication skills
Specific knowledge of regulatory requirements, including but not limited to RESPA, Fair Lending, TILA, GLBA, ECOA, BSA/AML, and OFAC

For immediate consideration, visit www.bankofthewest.com, click on ‘Careers’, search under ‘Monterey Park, CA’ or ‘Walnut Creek, CA’ and apply online for the ‘Sr. Compliance Auditor - Monterey Park’ position.

Bank of the West and its subsidiaries are equal opportunity/affirmative action employers. It is our policy to recruit, advertise, employ, promote, transfer, discipline and discharge without regard to race, religion, color, national origin, age, physical or mental disability, veteran status, sex and any other basis protected by federal, state or local law.

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