5 Jobs in San Antonio, TX
The Bank of San Antonio is Hiring a Compliance Specialist Near San Antonio, TX
This exciting position is located in our HQ office in San Antonio. The role is an "In Person" role and not hybrid or remote.
The successful candidate will assist the Compliance Manager with compliance support to each department, ensuring compliance with applicable consumer lending and deposit laws and regulations, answer moderately complex compliance questions, and assist compliance management in identifying, measuring, monitoring, and controlling compliance risk.
Responsibilities and Duties:
- Participating in the development and implementation of policies, procedures, and controls to ensure compliance with existing laws, regulations, and industry best practices
- Keep informed of regulatory changes and updates by reading bulletins, circulars, and other pronouncements from CFPB, OCC, Federal Reserve, FDIC, and State Regulatory agencies.
- Conduct internal reviews of current laws and regulations for business impact; and in collaboration with assigned business line units, identifying and assessing compliance risks and evaluating the adequacy of mitigating controls.
- Assist in the development of compliance programs by maintaining files, training necessary bank staff, assisting in relevant internal audits and follow-up of those audits
- Disseminating appropriate regulatory information to affected bank personnel, to include helpful guides and aids to assist in the understanding of the act and locating and sharing efficient ways to achieve compliance.
- Review marketing materials to ensure regulatory compliance is maintained Participate in the development of compliance training administered by the Compliance Department; and review and approve compliance content of training materials and manuals developed, maintained, and administered by assigned business line units.
- Ensures appropriate record entries are made on the HMDA and CRA loan/application registers (LAR) within thirty calendar days after the end of the calendar quarter.
- Reviews and assists in certifying the accuracy of HMDA/CRA data submitted to the institution's processing agency at year-end.
- Keep a record of the Bank's Community Development loans, services, investments, and donations
- Develops new programs for changes or new regulatory requirements
- Other duties may be assigned.
Requirements
- Active Listening - Giving full attention to what other people are saying, taking time to understand the points being made, asking questions as appropriate, and not interrupting at inappropriate times.
- Speaking - Talking to others to convey information effectively.
- Reading Comprehension - Understanding written sentences and paragraphs in work related documents.
- Mathematics - Using mathematics to solve problems.
- Critical Thinking - Using logic and reasoning to identify the strengths and weaknesses of alternative solutions, conclusions or approaches to problems.
- Coordination - Adjusting actions in relation to other's actions
- Judgement and Decision Making - Considering the relative costs and benefits of potential actions to choose the most appropriate one.
- Advanced knowledge of all consumer protection laws and regulation.
College Degree preferred. Minimum of 3 years of experience in the consumer compliance banking environment.
Good understanding of consumer compliance regulatory laws and acts, i.e. Home Mortgage Disclosure Act, Community Reinvestment Act, Flood Disaster Protection Act, Truth-in-Lending Act, Truth-in-Savings Act, etc.
Job Summary
Full Time
$72k-90k (estimate)
05/07/2024
05/20/2024
thebankofsa.com
SAN ANTONIO, TX
50 - 100
1980
Private
SOL SCHWARTZ
$5M - $10M
Business Services
Related Companies
About The Bank of San Antonio
Bank of San Antonio providesbanking and financial services and solutions.
The following is the career advancement route for Compliance Specialist positions, which can be used as a reference in future career path planning. As a Compliance Specialist, it can be promoted into senior positions as a Compliance Specialist IV that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Compliance Specialist. You can explore the career advancement for a Compliance Specialist below and select your interested title to get hiring information.
