Texas Bankers Association · 4 hours ago
Compliance Specialist
United States
Full-time
Remote
New Grad, Entry Level
$85K/yr - $95K/yrThe Texas Bankers Association (TBA) is the largest and oldest state banking organization in the country, providing advocacy, education, and services to member banks across Texas. They are seeking a Compliance Specialist to support financial institutions by performing compliance-related duties across various banking regulations, assisting with compliance activities, and maintaining accurate documentation.
AssociationBankingVenture Capital
Hiring Manager
Sarah McKeon Maldonado, MHRM, SHRM-CP, DOO
Responsibilities
Perform assigned compliance support duties for financial institutions under the direction of Tailored Solutions leadership
Provide compliance support across various regulatory areas, including but not limited to: Bank Secrecy Act / Anti-Money Laundering (BSA/AML), Home Mortgage Disclosure Act (HMDA), Regulation Z (Truth in Lending), Regulation B (Equal Credit Opportunity Act), Community Reinvestment Act (CRA), Fair Lending laws and regulations
Assist with compliance activities such as: Monitoring and testing reviews, File and transaction testing, Data validation and quality control, Policy and procedure review support, Regulatory change implementation assistance, Preparation of compliance workpapers and documentation
Support BSA/AML-related tasks as assigned, which may include: Alert clearing and disposition documentation, Customer due diligence (CDD) reviews, High-risk customer reviews, CTR and SAR preparation support (as applicable)
Assist with HMDA and fair lending functions, including: LAR data scrubs and validation, Data integrity testing, Fair lending monitoring and reporting assistance
Participate in compliance projects including: Compliance Management System (CMS) development and maintenance, Risk assessment support, Vendor management documentation, Audit and regulatory examination preparation
Maintain accurate, well-organized, and regulator-ready documentation consistent with supervisory expectations
Communicate effectively with internal teams and client institutions regarding assigned tasks and deliverables
Maintain confidentiality of customer and institutional information
Qualification
Required
Foundational knowledge of banking compliance regulations, including but not limited to HMDA, BSA/AML, Reg Z, Reg B, CRA, and Fair Lending
Ability to interpret regulatory guidance and apply it to operational processes
Strong analytical, organizational, and documentation skills
Excellent written and verbal communication abilities
Ability to manage multiple assignments in a virtual consulting environment
Proficiency with Microsoft Office products, particularly Excel and Word
Preferred
Bachelor's degree in business, finance, accounting, risk management, or a related field
Banking, compliance, audit, or regulatory consulting experience
Professional certifications (CRCM, CAMS, or similar) are a plus but not 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.
Founded in 1885
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
Chris Furlow
President & Chief Executive Officer
Heather Ruschitzko
CFO
Recent News
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