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Senior Compliance Officer

2 months ago

Houston, United States Gpac Full time

Join Our Team as a Senior Compliance Officer

 

Houston, Tx – Relocation assistance provided

 

"Wanted: Senior Compliance Officer. Must love rules, regulations, and long walks on the policy side."

 

Are you ready to take your compliance career to the next level? Do you thrive in a collaborative environment with outstanding leadership? Look no further We are seeking a dynamic and experienced Senior Compliance Officer to join our strong community bank in the heart of Houston, Texas.

 

About Us: Our bank is known for its exceptional culture and commitment to excellence. We prioritize the growth and well-being of our team members and offer a supportive, engaging workplace where you can truly make a difference.

 

Position Overview: 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. Your role is crucial in educating our team, senior management, and the Board of Directors about compliance responsibilities and administering training programs. You will also liaise with our independent compliance audit firm and regulatory examination personnel.

 

Why You'll Love Working With Us:

  • 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.

 

Key Responsibilities for Senior Compliance Officer:

  • 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.

 

What We're Looking For:

  • 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.

 

Ready to Join Us? If you're excited about this opportunity as a Senior Compliance Officer and meet the qualifications, we'd love to hear from you For immediate consideration, send your confidential resume to tamara.washingtongogpac.

Take the next step in your compliance career with a bank that values your expertise and offers a vibrant, collaborative workplace. Apply today and become a vital part of our team

 

All qualified applicants will receive consideration without regard to race, age, color, sex (including pregnancy), religion, national origin, disability, sexual orientation, gender identity, marital status, military status, genetic information, or any other status protected by applicable laws or regulations.

GPAC (Growing People and Companies) 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.