First State Bank · 4 months ago
Compliance & CRA
Gainesville, TX, USA
Full-time
Onsite
Mid LevelFirst State Bank is committed to treating the community as their home and creating value for shareholders. They are seeking a Compliance & CRA professional to support bank compliance with legal regulations, provide administrative support for compliance examiners, and assist with compliance-related tasks.
BankingCommercialCommercial LendingCreditFinanceFinancial ServicesLending
Responsibilities
Support Bank compliance with federal, state, and local legal regulations by studying existing and new legislation; enforcing adherence to requirements; advising management on needed actions
Provide administrative support by implementing systems, procedures, and policies, completing projects in support of compliance examiners and auditors, and special projects specific to regulatory compliance
Review, create and log and CRA packages for reporting and examiner/auditor review including CRA donations, CRA services, Community Development loans, small business/small farm loans, and qualifying investments. Preparation of quarterly CRA bank Officer updates and Committee updates
Assist with compliance-related tasks as assigned, including specialized projects
Review all Notice of Actions on deposit account requests
Generate and review daily system parameter reports
Review and log customer complaints
Maintain bank training log
Assist by answering general compliance questions and responding to requests
Update job knowledge by participating in educational opportunities and reading professional publications
Enhance compliance department and organization reputation by accepting ownership for accomplishing new and different requests, exploring opportunities to add value to job accomplishments
Qualification
Required
Knowledge of the structure and content of the English language including the meaning and spelling of words, rules of composition, and grammar
Knowledge of general mathematic applications
Strong organizational and planning skills
Understanding of the regulatory process and maintain a proficient knowledge of specific regulations through self-development and formal training
Verbal/written communication skills able to communicate tactfully with all levels of bank personnel showing consideration to other team members
Ability to multitask issues and projects while maintaining composure when working under pressure or stress
Ability to learn specialty software programs as necessary
Excellent research skills with the ability to design and conduct a systematic, objective and critical investigation
Strong problem-solving skills and attention to detail
Oral Comprehension -- The ability to listen to and understand information and ideas presented through spoken words and sentences
Oral Expression -- The ability to communicate information and ideas in speaking so others will understand
Problem Sensitivity -- The ability to tell when something is wrong or is likely to go wrong and know what steps to take to correct the problem
Information Ordering -- The ability to arrange things or actions in a certain order or pattern according to a specific rule or set of rules
Number Facility -- The ability to add, subtract, multiply, or divide quickly and correctly
Speech Clarity -- The ability to speak clearly, so others can understand you both in person and over the phone
Near Vision -- The ability to review customer information on the computer, on documents as well as, visually identify customer identity
Mathematical Reasoning -- The ability to choose the right mathematical methods or formulas to solve a problem
Reading Comprehension -- Understanding written sentences and paragraphs in work related documents
Physical Requirements – Lifting – The ability to lift a minimum of 10 lbs. up to a height of 3-4 ft
Standing/sitting - Must have the ability to remain in stationary positions 75% of the workday
Dexterity – The ability to operate a computer and other office machinery, such as a calculator, adding machine, copy machine and printer
Active Learning -- Understanding the implications of new information for both current and future problem solving and decision-making
Company
First State Bank
First State Bank provides business banking, mortgages, deposit products, telephone banking and credit card services.
Founded in 1905
201-500 employees
Funding
Current Stage
Growth StageLeadership Team
Ryan Morris
Chief Executive Officer
Patrick Schully
Executive Vice President - Chief Technology Officer
Recent News
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