Senior Compliance Officer
4 weeks ago
Gpac is an award-winning search firm specializing in placing quality professionals within multiple industries across the United States since 1990. We are extremely competitive, client-focused and realize that our value is in our ability to deliver the right solutions at the right time.
Position OverviewWe are seeking a dynamic and experienced Senior Compliance Officer to join our strong community bank in the heart of Houston, Texas. As our Senior Compliance Officer, you will be the cornerstone of our compliance program, ensuring our operations and product offerings align with all relevant laws, regulations, and rules.
Key Responsibilities- Develop, administer, and monitor the bank's compliance programs.
- Maintain the bank's compliance library using the latest technology.
- Provide expert compliance advice and guidance to all bank staff.
- Collaborate with management to develop new products or modify existing ones.
- Review and update policies and procedures under senior management and Board of Directors' supervision.
- Coordinate annual compliance audits.
- Address deficiencies and improve operational efficiencies with management.
- Review advertisements and new products for compliance.
- Manage the Bank's BSA Officer and administer the BSA Policy and program.
- A minimum of 5-7 years of compliance experience in the banking industry.
- Strong knowledge of laws, regulations, and rules governing bank operations and products.
- Exceptional communication and training skills.
- Ability to work onsite in Houston, Texas.
- Relocation Assistance: Moving to Houston? We've got you covered with comprehensive relocation support.
- Collaborative Culture: Work alongside passionate professionals in a supportive and engaging environment.
- Professional Growth: Enhance your skills and advance your career with ongoing development opportunities.
- Competitive Benefits: Enjoy a robust benefits package, including health, dental, vision, 401(k), and more.
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Senior Compliance Officer
4 weeks ago
Houston, Texas, United States Gpac Full timeAbout UsGPAC is an award-winning search firm specializing in placing quality professionals within multiple industries across the United States since 1990. We are extremely competitive, client-focused, and realize that our value is in our ability to deliver the right solutions at the right time.Position OverviewWe are seeking a dynamic and experienced Senior...
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Senior SOX Compliance Specialist
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