Trust Services Documentation Analyst
At Union Bank of California, our people are our greatest asset.
Our employees come from many different backgrounds, bringing with them different experiences and perspectives, which are the key to our success.
We strive to build an employee group that understands and reflects the diverse communities we serve through our 319 offices.
Our efforts have been recognized by the US Department of Labor, as well as Fortune Magazine, who, for two years in a row, ranked us among the top ten companies for diversity in the workplace.
For more information about our company's history, visit our website @ www.uboc.com. Responsibilities Include: Ensure compliance for our Institutional Services & Asset Management Group.
Communicate, coordinate and monitor regulatory compliance policies, systems and procedures for the area of responsibility and conduct internal unit audits.
Structure and implement efficient and effective compliance programs and functioning systems of internal control under the supervision of a Compliance Manager.
Supervise the development of, including recommending and implementing, cost effective compliance strategies, policies and procedures.
Monitor and ensure compliance within the area of responsibility by: Ensuring the detection of deficiencies or violations of applicable laws and regulations; as appropriate, bringing compliance issues to the attention of Compliance Manager; and designing and coordinating corrective action.
Keep up-to-date on changes in federal and state compliance laws and regulations and Custody Services' policies and procedures and ensure that line managers are adequately informed.
May assist with coordination of regulatory examinations by federal regulators, or other internal or external auditors.
Requirements Include: Minimum of four years of related experience in auditing, or other significantly regulated areas of banking.
Trust and Asset Management experience desired.
Thorough working knowledge of Federal Regulations (especially Bank Secrecy Act and Anti-money Laundering regulations), Internal Control principles, Audit principles and techniques.
Well-developed communications skills, analytical and project management skills.
Proficiency in Microsoft Office suite of applications or equivalent.
To Apply: Email your resume to careers06 [at] uboc [dot] com and reference UB319108HJ.
Union Bank of California is an Equal Opportunity Employer.
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