Job Details
A retail bank in Austin, Texas looking to bring on a new "Compliance Officer" to join their team. This role is full time in office.
Responsibilities:
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