Bank of Hope · 1 day ago
Compliance Analyst - Regulatory Compliance Unit
Bank of Hope is a financial institution seeking a Compliance Analyst for their Regulatory Compliance Unit. The role involves analyzing compliance data, preparing reports, monitoring regulatory updates, and supporting internal audits to ensure adherence to regulatory requirements.
BankingFinancial ServicesInsuranceVenture Capital
Responsibilities
Analyze compliance data to identify trends and potential risks
Assist in preparing compliance reports for internal use and regulatory submissions
Monitor regulatory updates and assist in implementing changes
Support internal audits by providing data and documentation
Track metrics such as compliance reporting accuracy and issue resolution rates
Qualification
Required
A bachelor's degree in business, finance, or a related field is required
2-4 years in compliance roles, with a focus on analysis and reporting
Analytical skills, proficiency in compliance software/tools, understanding of compliance and regulatory issues
Preferred
Relevant professional certifications (e.g., CRCM, or other industry-recognized credentials) are preferred
Any equivalent combination of education, training, and relevant work experience may be considered in place of formal education requirements
Benefits
Bonus
Benefits
Company
Bank of Hope
Bank of Hope is a banking institution with offices across the US.
Funding
Current Stage
Late StageLeadership Team
Recent News
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2025-10-14
2025-09-22
2025-08-30
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