Frost · 16 hours ago
Compliance Liaison
San Antonio, TX
Full-time
Onsite
Senior Level
6+ years expFrost is a leading U.S. bank dedicated to providing exceptional banking services. As a Compliance Liaison, you will be responsible for ensuring compliance with regulatory requirements, overseeing compliance activities, and developing policies to mitigate risk.
Banking
Responsibilities
Read and interpret regulatory guidance to determine what action the company needs to take, and develop compliance and control activities to help mitigate risk
Schedule testing and sampling processes to ensure departmental work complies with various regulations
Act as a liaison to second-line compliance and to other lines of business and departments as well as internal and external legal counsel/auditors/examiners regarding compliance and internal control activities and procedures
Work with second-line compliance and legal personnel to respond to unusual compliance questions and requests
Review exception reports that help identify unusual events related to compliance and internal controls
Design and maintain automated compliance and internal control systems to efficiently identify issues and ensure items that might be a compliance or internal control concern are addressed
Develop policies and procedures within the business unit that help ensure company compliance. Re-design and update existing guidelines as needed
Take the lead on projects that help the department improve its procedures
Oversee the business continuity plan and vendor review process, as appropriate
Always take action using Integrity, Caring, and Excellence to achieve all-win outcomes
Qualification
Required
Bachelor's degree in Business or in a related field, or equivalent work experience
6+ years of relevant business, regulatory compliance, audit, internal controls, or operations experience
Strong written and verbal communication skills
Strong analytical skills
experience writing procedures
Proficient in Microsoft computer applications
Benefits
Medical, dental, vision, long-term disability, and life insurance
401(k) matching
Generous holiday and paid time off schedule
Tuition reimbursement
Extensive health and wellness programs, including our Employee Assistance Program
Referral bonus program + more!
Company
Frost
Frost provides banking, investments, and insurance services to businesses and individuals throughout Texas.
5001-10000 employees
Funding
Current Stage
Public CompanyTotal Funding
unknown1978-01-13IPO
Leadership Team
Phillip Green
Chairman and Chief Executive Officer
Recent News
2025-11-25
2025-11-03
PR Newswire
2025-10-31
Company data provided by crunchbase