Compliance Expert for Lending
3 weeks ago
We are seeking a highly motivated Senior Compliance Manager to join our team in Dallas or Plano, TX. This role is responsible for engaging with various business lines to ensure compliance with federal and state laws and regulations.
About the RoleThe Senior Compliance Manager will assist in designing, developing, and maintaining best-in-class compliance programs, policies, and practices. They will collaborate across departments to support a culture of risk awareness and identification.
- Assist in the development of compliance programs, policies, and practices that align with the Bank's strategy and risk appetite.
- Collaborate with multiple lines of business to identify and mitigate compliance risks.
- Maintain industry insights and timely review of related industry alerts to determine applicability and risk to the organization.
To be successful in this role, you will need:
- Bachelor's degree or international equivalent (preferably in business, economics, finance, or management).
- 7+ years of compliance experience in a banking institution, regulatory agency, or major consulting company with a focus on consumer compliance laws and regulations.
- Strong strategic, judgement, and integrative thinking skills, risk management and risk assessment knowledge.
Salary range is estimated at $110,000 - $140,000 per year, dependent on knowledge, skills, abilities, experience, and location. Benefits include 401(k) plan, health insurance, paid time off, and more.
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