Compliance Officer, Regulatory Expert

7 days ago

Amarillo, Texas, United States Happy State Bank Full time

Job Summary

We are seeking a highly skilled Compliance Officer to join our team at Happy State Bank. This is an exceptional opportunity for a motivated professional to take on a leadership role in ensuring the bank's regulatory compliance and providing expert advice to various departments.

About the Role

The Senior Compliance Officer will be responsible for staying up-to-date with state and federal banking laws and regulations, coordinating with operating departments to ensure adherence to relevant laws and regulations, and making recommendations concerning compliance training. The ideal candidate will have broad knowledge of accounting, marketing, business administration, finance, and equivalent experience.

Responsibilities

  • Remain current with changes to state and federal banking laws and regulations affecting the bank's management, operations, and product offerings.
  • Coordinate with operating departments to ensure adherence to laws and regulations relating to new or revised products and services offerings.
  • Making recommendations concerning compliance training through coordination and supporting the bank's training department related to various compliance reviews.
  • Provide senior management with information to accurately determine the bank's extent of compliance.
  • Maintain confidentiality on all Audit and Risk Committee files, records, work papers, minutes, etc.
  • Schedule meetings with the operating units and managers to provide information on compliance changes that affect their respective areas.
  • Obtain continuing education related to job duties.
  • Develop and manage strong working relationships with business units and Advisory staff.
  • Assist with Compliance Risk Assessments of business units and programs.
  • Provide expert regulatory advice, challenge, and oversight on compliance matters to business units.
  • Assist with Third Party Vendor Risk Assessments on compliance-related items.
  • Communicate a comprehensive view of regulatory risk to lines of businesses.
  • Participate in the planning and due diligence phases of the Company's various acquisition projects.
  • Serve as advisor to Compliance Officer I and Compliance Officer II advisory employees.
  • Provide business units with periodic updates of Bank policies and procedures.
  • Prepare reports to management on training, regulatory change, and other ongoing compliance-related activities in the department.
  • Complete required BSA/AML training and other compliance training as assigned.

Requirements

  • Broad knowledge of such fields as accounting, marketing, business administration, finance.
  • Equivalent to a four-year college degree, plus 7 years related experience and/or training, and 3 years related management experience, or equivalent combination of education and experience.
  • Ability to read, analyze, and understand general business/company related articles and professional journals.
  • Ability to speak effectively before groups of customers or employees.
  • Ability to write reports, business correspondence, and policy/procedure manuals.
  • Ability to effectively present information and respond to questions from groups of managers, clients, customers, and the general public.
  • Certified Regulatory Risk Manager Certification (CRCM) or similar designation.

Benefits

As a valued member of our team, you can expect:

  • A competitive salary range of $90,000 - $120,000 per year, depending on experience.
  • A comprehensive benefits package, including health, dental, and vision insurance, retirement savings plan, paid time off, and more.
  • Opportunities for career growth and professional development.
  • A collaborative and dynamic work environment.

Location

This position is available at any Happy State Bank location and has hybrid opportunities.

Contact Information

Please submit your application, including your resume and cover letter, to [insert contact information].

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