First Republic is an ultra-high-touch bank that provides extraordinary client service. We believe that one-on-one interactions build lasting relationships. We move quickly to serve our clients’ needs so that their financial transactions are handled with ease and efficiency. Client trust and security are paramount in our line of business. Ultimately, our goal is unsurpassed client satisfaction which will lead to personal referrals – our number one source of new business.
We recognize that our competitive advantage starts with our people and our culture. At First Republic, we work hard and move quickly as a very coordinated team. If you are looking for an opportunity to grow and contribute in a fun, fast-paced environment, First Republic is the place for you. We have exceptional people focused on providing extraordinary service.
The Senior Auditor – Compliance will report to the Internal Audit Compliance Manager within the Internal Audit Department Compliance Team.
The Senior Auditor – Compliance is responsible for assisting with planning and conducting Compliance audits as well as providing control consultation on risks and controls throughout the Bank and its subsidiaries. Compliance audit areas include, but are not limited to, BSA/AML, NACHA, Lending and Deposit Compliance, Fair Lending/CRA, Fraud, UDAAP and Volcker Rule Compliance. The individual will:
The allocation of responsibilities and tasks will vary depending on timing and staffing needs in the Internal Audit Department - Compliance Team.