Compliance Officer

3 weeks ago


Austin, United States Larson Maddox Full time

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

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