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First Hawaiian Bank · 3 weeks ago

Consumer Banking Compliance Officer

Honolulu, HI

Full-time

Onsite

Mid Level

$63K/yr - $80K/yr

3+ years exp

First Hawaiian Bank is a longstanding institution recognized as one of the “Best Places to Work in Hawaii.” They are seeking a Consumer Banking Compliance Officer to perform compliance-related activities within the Consumer Products Division and ensure adherence to various regulations and laws.

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Responsibilities

Performing various compliance-related activities in support of the Consumer Products Division (CPD) and non-CPD Business Units

Responsible for operational compliance activities, including but not limited to Community Reinvestment Act (CRA) reporting

Fair Credit Reporting Act (FCRA) monitoring

Servicemembers Civil Relief Act (SCRA) oversight

Sarbanes-Oxley (SOX) testing

Federal Deposit Insurance Corporation (FDIC) audit reviews

Consumer Financial Protection Bureau (CFPB) examinations

Regulation Z and Credit Card Act monitoring and oversight

Qualification

Compliance laws knowledgeBanking industry experienceConsumer loan products knowledgeAnalytical skillsMS Word proficiencyMS Excel proficiencyProblem solving skillsInterpersonal communicationTime management skillsDetail orientedOrganizational skills

Required

Bachelor's degree in business-related field or equivalent work experience required

3 years of experience with compliance laws and regulations, legal field or auditing required

Strong ability to read and understand compliance laws and regulations

Good problem solving and analytical skills

Must be able to work independently with minimal supervision

Have some knowledge of consumer loan and/or deposit products

Good knowledge of the Bank's CIP, BSA and AML policies and procedures

Excellent oral, written, and interpersonal communication skills essential

Able to handle confidential matters judiciously

Must be proficient in the use of MS Word and Excel

Must be detail oriented with excellent organization skills to perform multiple tasks simultaneously within strict timeframes

Excellent time management skills

Ability to work with individuals at all levels

Preferred

Minimum three (3) years of work experience in banking industry or background in state and federal rules as they pertain to consumer loan products is highly desirable