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Bank Regulatory Compliance Officer

  • Texas
  • Full Time

Apply for the Bank Regulatory Compliance Officer position

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Retail bank in Austin, Texas looking to bring on a new “Compliance Officer” to join their team. This role is full time in office.

• Managing the collection, recording, and scrubbing of CRA small business and small farm data, retaining key documents and reconciling system data for accuracy.
• Independently completing internal reviews that test for compliance with lending regulations including FDPA, TILA, FCRA, MLA, and SCRA.
• Independently completing internal reviews that test for compliance with deposit regulations including Regulation CC, Regulation E, and Regulation DD.
• Downloading and reviewing mortgage quality control reports and communicating with our mortgage team to resolve identified issues.
• Conducting research in consumer protection laws, rules, regulations, and regulatory guidance documentation in support of customer-facing and back-office teams.
• Working with internal team members to identify issues and solve problems with programs, processes, and documentation related to our lending, deposit, and branch activities.
• Communicating with key leaders regarding ongoing compliance reviews, including identifying potential issues and implementation of corrective actions.
• Authoring internal memorandums and reports that document completed reviews, findings, and corrective actions for bank leadership.
• Collaborating with Risk Management leadership and other stakeholders on special projects and efforts, taking ownership of individual assignments.
• Providing virtual and in-person compliance training to employees ranging from one-off events to recurring compliance training efforts.
• Assisting in managing CRA program, including identifying community development lending, assisting in our financial literacy