What sets Bank of the West apart from other banks is our
team members–they embody the optimistic spirit of the West. There is a spirit
here that drives us to do more. Our team of more than 10,000 employees is vital
to the success of our Bank. They reflect our modern western
values—straightforward, entrepreneurial and optimistic. We seek to create a
corporate culture that fosters and rewards excellence, encourages creative
thinking and respects diversity – an environment where team members are
engaged, supportive of one another and enthusiastic about serving our
customers. Bank of the West offers the stability of a company that has a 135
year history and is part of BNP Paribas, a European leader in global banking
and financial services and one of the 6 strongest banks in the world. We offer
opportunities across our diverse business lines – Retail Banking, Commercial
Banking, National Finance, and Wealth Management.
contributor responsible for performing “audit-like”
testing that Bank of the West (BOW) and its subsidiary Banc West Investments
Services (BWIS) comply with 1) United States of America, 2) BNP Paribas, and 3)
BOW requirements related to commercial & Wealth compliance practices. Works independently with limited
supervision, anticipates and implements
changes to the testing plans as a result of changes in the Bank’s business
environment including regulatory changes. May be responsible for providing
guidance, coaching and training to other employees within job area. May manage projects requiring the
responsibility of delegating work and reviewing resulting work product.
Communicates with parties within and outside of own job function. Adapts well
to and embraces change.
performs assigned testing activities under the supervisor of Sr. Compliance
Tester and/or Compliance Testing Manager guidance.
testing activities within budgeted project hours including cross team
engagements and adheres to established timelines for testing assignments.
activities accurately, thoroughly, and following work paper protocols in
accordance with the BOW Compliance Independent Testing Standard, Operations
Manual, Generic Controls Points/Fundamental Monitoring Points requirements, and
the Combined US Operation/Intermediate Holding Company Compliance Testing
Adheres to the
established service level agreements, and any promised timelines in order to
provide high value service to business partners.
team process enhancements through sharing of innovative ideas. Also, adapts to and executes process
Develops and maintains core technical and soft skills (e.g., systems,
leadership, people management, planning and organizing, communication, job
knowledge and problem solving).
Prepares and presents written information in a clear,
concise, grammatically correct, and convincing manner.
Demonstrates and influences others with a positive
attitude in the work place and accepts accountability.
Responds timely to internal or external requests for
information, analysis and/or advisory testing services.
objectives within constraints.
Education Required Education or
- 5 - 7 years of experience in
banking or other financial institution setting, with a focus on enterprise
risk management, compliance risk management, or Internal Audit;
Desired Experience and Attributes
Equal Employment Opportunity Policy
knowledge of general banking with an understanding of Alphabet Regulations,
deposit, lending and investment products;
working knowledge of the Home Mortgage Disclosure Act, Fair Credit Reporting
Act, Servicemembers Civil Relief Act, Flood Insurance Requirements, commercial
banking activities, cash management,
equipment financing, real estate infrastructure.
with corrective action and other control remediation process;
writing and comprehension skills;
worker; ability to multi-task and work in a fast-paced environment;
interpersonal skills for coordination/liaison functions;
Microsoft Office Products Word,
knowledge of data analytics tool (i.e. ACL) preferred but not required;
Ability to manage
multiple compliance reviews and projects at the same time and meet timely
Team player and
ability to work collaboratively
Language skills -
French and or Spanish preferred but not
Bank of the West is an Equal Opportunity employer and proud to provide equal employment opportunity to all job seekers without regard to any status protected by applicable law. Bank of the West is also an Affirmative Action employer - Minority / Female / Disabled / Veteran.
Bank of the West will consider for employment qualified applicants with criminal histories pursuant to the San Francisco Fair Chance Ordinance subject to the requirements of all state and federal laws and regulations.
Primary Location: United States-Nebraska-OmahaJob Type: Full-timeJob: Compliance