A long standing community bank is looking to add a Compliance Officer to their team! In this role, you will be ensuring compliance with State and Federal consumer protection regulations. This role reports to the SVP of Compliance and sits 5 days in office in Austin, Texas.

Responsibilities:

• Assist in managing the Bank's CRA program & Fair Lending program
• Oversee the collection of CRA small business and small farm data, ensuring accuracy
• Conduct thorough internal assessments independently to ensure adherence to lending and deposit regulations such as: TILA, SCRA, Regulation CC, E, and DD
• Draft comprehensive internal memoranda and reports to detail review outcomes, discoveries, and necessary corrective measures for executive review.
• Collaborate with Risk Management leadership and other stakeholders
• Conduct comprehensive compliance trainings for staff consisting of virtual and in-person events

Qualifications

• Bachelor's Degree
• 7 years of direct experience in a compliance or audit role with a Financial Services institution, bank preferred.
• Proficient grasp of internal audit methodologies, encompassing audit scoping procedures, sampling methodologies, and meticulous documentation practices.
• Experience working with Ncontracts, Wolters Kluwer, or Marquis is preferred
• Experience independently completing compliance reviews and audits
• The following certifications are a plus: CRCM, CAFP, CBA, CCBCO, CIA