Texas Bankers Association · 2 hours ago
Compliance Officer
United States
Full-time
Remote
Senior Level
$100K/yr - $105K/yr
5+ years expThe Texas Bankers Association (TBA) is the largest and oldest state banking organization in the country, providing advocacy, education, and services to member banks. The Compliance Officer will work with community banks to ensure compliance with banking regulations, develop compliance models, and monitor bank activities for legal adherence.
AssociationBankingVenture Capital
Hiring Manager
Sarah McKeon Maldonado, MHRM, SHRM-CP, DOO
Responsibilities
Develop and implement compliance model required for a bank to operate within acceptable standards
Liaison with senior managers to ensure proper implementation of established compliance policies
Review internal bank policies to ensure they align with external banking regulations and the Boards risk appetite
Conduct research to identify new regulations passed by state or federal regulators
Monitor banks activities to ensure they are legal and in compliance with internal and external bank policies
Collaborate with other departments such as the risk management or internal audit to forward compliance issues for investigation
Initiate or recommend an investigative process in response to complaints of policy or procedural violation
Develop systems for the handling and resolution of policy violation
Conduct internal monitoring prior to an external audit to ensure bank policies and operations are up to standard
Monitor the operations and procedures of the different sections of a bank to ensure overall compliance
Carry out assessments to identify areas of potential compliance risks in order to implement preventive/corrective strategies to address compliance issues
Provide reports on a regular basis to senior management to keep them updated on progress of compliance operations
Organize compliance programs to educate bank staff on recent and already existing compliance requirements
Qualification
Required
Applicants should have held a consumer compliance position in a FDIC insured financial institution and have experience supporting consumer financial product compliance and an understanding of regulations applicable to BSA, deposit and lending transactions
Bachelor's degree or commensurate work experience is required
Minimum of 5-10 years of experience within consumer banking
Extensive knowledge of banking regulatory compliance management system elements, with product advisory and/or monitoring experience desirable
Extensive knowledge of federal and state deposit, lending and payments compliance laws and regulations
Must have strong customer service and communication skills, both verbal and written
Strong research, project management, organizational, analytical, and problem resolution skills
Certified Regulatory Compliance Manager designation required
Excellent oral, written, and interpersonal communications skills are required
Computer proficiency in Microsoft Windows applications required
Benefits
Competitive compensation
Flexible benefit package
Full range of health benefits
Vacation plan
401k plan
Company
Texas Bankers Association
Texas Bankers Association is a member organization based in Austin whose members represent voice of the banking industry.
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
Chris Furlow
President & Chief Executive Officer
Heather Ruschitzko
CFO
Recent News
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