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Company: City National Bank
Location: Los Angeles, CA
Career Level: Mid-Senior Level
Industries: Banking, Insurance, Financial Services

Description

If you are hired to this position, you will be employed by Magnit Global. You will not be employed by City National Bank.

The Opportunity

The Auditor II- Consumer Compliance position is a key role responsible for contributing to compliance audits and regulatory and non-regulatory issue validation. This individual will contribute by assessing consumer compliance risks, developing and executing detailed audit programs, and identifying data analytic opportunities to test compliance with regulatory requirements. The Auditor will analyze audit results, identify potential compliance issues, and effectively communicate findings and recommendations to senior management and stakeholders through clear and concise reports, presentations, and meetings. In addition to audit execution, this role will also involve maintaining and executing a continuous monitoring program to stay abreast of industry developments, emerging risks, and regulatory changes and expectations. This position requires strong technical knowledge of consumer compliance regulations, communication, and project management skills.

Candidates local to Los Angeles, CA, Jersey City, New Jersey or Dallas, Texas will be considered for this onsite role. 

The Responsibilities

  • Contribute to compliance audits and regulatory and non-regulatory issue validation.
  • Assess consumer compliance risks and develop detailed audit programs.
  • Identify data analytic opportunities to test compliance with regulatory requirements.
  • Analyze audit results and identify potential compliance issues.
  • Effectively communicate findings and recommendations to senior management and stakeholders through reports, presentations, and meetings.
  • Maintain and execute a continuous monitoring program to stay updated on industry developments, emerging risks, and regulatory changes.

The Qualifications

  • Basic audit skills with a minimum of 2-3 years of experience.
  • Understanding of compliance with a minimum of 2-3 years of experience.
  • 3-5 years of overall experience is preferred.
  • Not seeking a senior-level candidate; an Auditor or Senior Auditor is ideal.
  • Bachelor's Degree is required.

This is the pay range that Magnit reasonably expects to pay for this position: $25.90/hour - $34.53/hour

Benefits: Medical, Dental, Vision, 401K


QUALIFICATION/LICENSURE
Work Authorization : US Citizen, Green Card
Preferred years of experience : 1 years
Travel required : No travel required
Shift timings :


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