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Senior Financial Compliance Officer

2 months ago

Austin, Texas, United States TEXAS DEPARTMENT OF BANKING Full time

Position Overview:

The Texas Department of Banking is seeking a dedicated professional to join our team as a Senior Financial Compliance Officer. This role is essential in maintaining the integrity and stability of the financial services sector in Texas.

Key Responsibilities:

  • Conduct thorough regulatory assessments and provide insights regarding the financial health and compliance of banks, trust companies, and other financial entities.
  • Evaluate examination reports to ensure accuracy and adherence to regulatory standards.
  • Formulate and recommend enforcement actions or corrective measures for institutions based on comprehensive analysis.
  • Engage with various stakeholders, including senior management and regulatory agencies, to facilitate effective communication and resolution of compliance issues.
  • Stay informed on current laws, regulations, and best practices affecting the financial industry.
  • Assist in the development and implementation of policies and procedures to enhance operational efficiency.
  • Participate in training and mentoring of junior staff to foster a knowledgeable workforce.

Qualifications:

  • A bachelor's degree in finance, accounting, business administration, or a related field.
  • A minimum of ten years of relevant experience in financial institution regulation and examination.
  • Strong analytical skills and the ability to interpret complex financial data.
  • Excellent communication skills, both written and verbal, with a focus on clarity and professionalism.
  • Proven leadership abilities and experience in managing teams.

Additional Requirements:

  • Ability to travel as required for on-site examinations and meetings.
  • Commitment to maintaining confidentiality and handling sensitive information responsibly.

This position offers an opportunity to contribute to the safety and soundness of Texas's financial system while working in a collaborative and dynamic environment.