Bank Lending Compliance Officer - Up to $90K - Austin, TX - Job # 2008 Job at Symicor Group, Austin, TX

UGladHRaYUhzVnhMZ2xUOGhRajZnTmtiS2c9PQ==
  • Symicor Group
  • Austin, TX

Job Description

Bank Lending Compliance Officer – Up to $90K – Austin, TX – Job # 2008

Who We Are

The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!

We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.

The Position

Our client is seeking to fill a Bank Lending Compliance Officer role in the greater Austin, TX market. This role will be responsible for performing quality control reviews including analyzing and reporting on all Bank regulations across all business lines for the purpose of identifying regulatory compliance weaknesses.  They will also ensure that the Bank’s products and operations meet all applicable state, federal, and other regulatory requirements.

The position includes a generous salary of up to $90K and an attractive benefits package. (This is not a remote position.)

Bank Lending Compliance Officer responsibilities include:

  • Assisting in growing and developing the Compliance Program with direct attention to the BSA, Security, and Internal Audit procedures and policies – including but not limited to the audit of loan files, security, and cash.
  • Researching federal and state banking laws and regulations, reviewing the bank’s policies and procedures, and ensuring the financial institution compliance with laws and regulations.
  • Maintaining a risk-based compliance monitoring program for the Bank and supplying information to the Board of Directors or the committee thereof.
  • Assisting in the development of disclosures and procedures that meet regulatory requirements for new products and services.
  • Supervising the bank’s records retention and disposal program.
  • Developing, maintaining, and delivering training modules and working with business units to ensure appropriate regulatory training is conducted for all bank personnel.
  • Serving as the point person for any customer complaints/inquiries that relate to compliance.
  • Acting as a resource to bank personnel for compliance issues that relate to the bank’s activity including lending, deposits, marketing, and other matters.
  • Maintaining a current thorough understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal activities, and developing trends.
  • Other duties as assigned.

Who Are You?

You’re someone who wants to influence your own development. You’re looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.

You also bring the following skills and experience:

  • Bachelor’s Degree required.
  • Two or more years’ experience in legal/regulatory compliance of banking laws and regulations or related experience.
  • CRCM designation preferred.
  • Ability to identify and define problems; research and analyze information and various situations relating to data management issues.
  • Ability to recommend alternatives or solutions.
  • Demonstrated good verbal and written communication skills.
  • Ability to discuss and offer alternatives or solutions to deposit compliance issues with any level of staff personnel.
  • General knowledge of accounting principles.
  • Working knowledge of complex database systems required.

The next step is yours. Email us your current resume along with the position you are considering to:

resumes@symicorgroup.com

 

Job Tags

Similar Jobs

Better Living Solutions

Emergency Medicine Physician Assistant - Chillicothe, OH Job at Better Living Solutions

 ...Emergency Medicine Physician Assistant - Chillicothe, OH Qualifications: Board Certified Nurse Practitioner Prior hospitalist experience required Must have at least 1 year of inpatient experience Must be authorized to work in the US Practice in the Heart... 

Athletes First

Summer Graphic Design Intern Job at Athletes First

 ...an emphasis on graphic design as well as web development. This internship is designed to help students learn how to use their creative...  ...graphic design, marketing or related field Minimum of 3 years of experience with graphic design programs preferred Experience working... 

Envista Holdings Corporation

Envista Sr. Data Scientist (Remote-Brea, CA) Job at Envista Holdings Corporation

 ...Sr. Data Scientist** to join our IT Data & Analytics team. This role...  ..., and algorithms.+ Provide training and support to team members and...  ...have been referred by the Agency free of charge and Envista will not pay a fee for any placement resulting from the receipt such... 

City of Loveland

Crime Scene Analyst Job at City of Loveland

Job Details Description GENERAL PURPOSE: Performs crime scene processing and investigation for the Police Department to include...  ...of the work unit and forensic best practice. The Crime Scene Analyst (CSA) II level are distinguished from CSA I by performance of the... 

InfiCare Health

RN Contract Job at InfiCare Health

Title: Long term Care RN Location: Holyoke, MA 01041 Duration: 13 week contract Pay: $60 /hr on w2 Shift: Evenings (3p-11:30pm) EOW. Should you be interested, let's discuss this briefly at your earliest convenience and please feel free to contact me at 703...