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Texas Bankers Association · 1 day ago

Compliance Advisor

United States

Full-time

Remote

Mid Level

3+ years exp

The Texas Bankers Association (TBA) is the largest and oldest state banking organization in the country, seeking a motivated Compliance Advisor to join their Compliance Alliance team. The role involves advising community banks on banking compliance laws and regulations, drafting summaries of regulatory guidance, and creating educational resources.

AssociationBankingVenture Capital

Hiring Manager

Sarah McKeon Maldonado, MHRM, SHRM-CP, DOO

Responsibilities

Advising customers on laws, regulations, and regulatory expectations from the CFPB, OCC, FRB, FDIC, state regulators, and other regulatory bodies

Drafting summaries of new proposed and final rules, and significant pieces of regulatory guidance

Performing reviews of advertising or marketing campaigns, policies, procedures, disclosure, notices, and a variety of other compliance-related documentation to ensure compliance with relevant requirements and best practices

Creating and revising tools to add to our library of resources, including checklists, matrices, cheat sheets, forms, calculators, and more

Designing and delivering training webinars, in addition to other diverse education opportunities throughout the year

Qualification

Bank riskComplianceRegulatory compliance certificationBanking compliance lawsJuris Doctor degreeResearch skillsAnalytical skillsCustomer service skillsProject managementMicrosoft Windows proficiencyInterpersonal communicationWritten communicationOral communicationOrganizational skills

Required

Bachelor's degree is required

At least 3-5 years of bank risk and compliance experience is required

Strong research, customer service, analytical, project and change management, and organizational skills are required

Excellent oral, written, and interpersonal communications skills are required

Computer proficiency in Microsoft Windows applications required

Preferred

Juris Doctor degree with bar passage in any state is preferred

Experience working for a FDIC-insured financial institution and/or for a federal or state financial institution regulator is preferred

A regulatory compliance certification, such as the Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), Certified Community Bank Compliance Officer (CCBCO), etc. is preferred

Working knowledge of banking compliance laws and regulations is preferred (these include but are not limited to ECOA, Fair Lending, TILA, RESPA, UDAAP/UDAP, BSA/AML/OFAC, FCRA, CRA, and HMDA, among others)