A long standing community bank is looking to add a Compliance Officer to their team. In this role, you will be ensuring compliance with State and Federal consumer protection regulations. This role reports to the SVP of Compliance and sits 5 days in office in Austin, Texas.
Responsibilities:
- Assist in managing the Bank's CRA program & Fair Lending program
- Oversee the collection of CRA small business and small farm data, ensuring accuracy
- Conduct thorough internal assessments independently to ensure adherence to lending and deposit regulations such as: TILA, SCRA, Regulation CC, E, and DD
- Draft comprehensive internal memoranda and reports to detail review outcomes, discoveries, and necessary corrective measures for executive review.
- Collaborate with Risk Management leadership and other stakeholders
- Conduct comprehensive compliance trainings for staff consisting of virtual and in-person events
Qualifications
- Bachelor's Degree
- 7+ years of direct experience in a compliance or audit role with a Financial Services institution, bank preferred.
- Proficient grasp of internal audit methodologies, encompassing audit scoping procedures, sampling methodologies, and meticulous documentation practices.
- Experience working with Ncontracts, Wolters Kluwer, or Marquis is preferred
- Experience independently completing compliance reviews and audits
- The following certifications are a plus: CRCM, CAFP, CBA, CCBCO, CIA