6 Jobs in Grapevine, TX
First Mid is Hiring a Regulatory Compliance Officer Near Grapevine, TX
- Perform reviews to assess adherence with applicable federal and state consumer protection laws and regulations based on the approved compliance review schedule. Support work performed with detailed workpapers that adequately document scopes and results of reviews.
- Effectively communicate, in oral and in written form, the review process and findings to theDirector of Regulatory Compliance and the Compliance Committee along with recommendations for corrective actions where necessary.
- Assist in the tracking of identified compliance findings including root cause analysis to ensure proper remediation.
- Assist the Director of Regulatory Compliance in developing and maintaining the Bank’s various compliance risk assessments.
- Maintain a current knowledge of all Bank related federal and state laws and regulations and monitor legislative and regulatory developments.
- Serve as a reliable regulatory compliance resource to Bank personnel by providing interpretations of consumer protection laws and regulations
- Complete required training associated with job function.
- Perform other duties as assigned.
- Bachelor’s degree in Accounting, Finance, or Business Administration and/or commensurate banking experience.
- Minimum of four years direct experience in the federal and state regulatory environment impacting the banking industry.
- Willingness to obtain the Certified Regulatory Compliance Manager designation within two years of assuming the position.
- High level of organizational skills that allow for detailed documentation of work performed.
- Strong written and oral communication skills.
- Time management skills and ability to appropriately prioritize tasks.
- Ability to work independently or in a team setting
- High level of confidentiality and integrity in order to maintain independent judgment and privacy of customer and Bank information.
Job Summary
Full Time
$98k-127k (estimate)
05/18/2024
07/17/2024
The job skills required for Regulatory Compliance Officer include Regulatory Compliance, Communicates Effectively, Time Management, Oral Communication, Organizational Skills, Integrity, etc. Having related job skills and expertise will give you an advantage when applying to be a Regulatory Compliance Officer. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Regulatory Compliance Officer. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Regulatory Compliance Officer positions, which can be used as a reference in future career path planning. As a Regulatory Compliance Officer, it can be promoted into senior positions as a Regulatory Affairs Specialist IV that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Regulatory Compliance Officer. You can explore the career advancement for a Regulatory Compliance Officer below and select your interested title to get hiring information.
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