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United Texas Bank is Hiring a Deputy Compliance Officer Near Dallas, TX
United Texas Bank is a Dallas-based Texas business bank focused on providing creative, solution-focused service to help our clients achieve financial success. The strength of UTB is based on our ability to listen and react to our customer’s needs in a timely, personal, and professional manner.We are seeking a talented and motivated Deputy Compliance Officer to join our team at United Texas Bank. As a Deputy Compliance Officer, you will play a key role in supporting the bank's financial planning and analysis functions. You will be responsible for analyzing financial data, preparing reports, and providing insights to drive strategic decision-making across the organization.What You'll Do:UTB Employee Benefits:
As a full-time UTB employee you’ll enjoy an array of benefits including a generous Paid Time Off allowance available for use during your first year along with a great paid holiday schedule. We also offer our employees a selection of other benefits including:
UTB is an equal opportunity employer. Qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a p
- Develop, initiate, maintain, and revise policies and procedures to comply with regulatory requirements.
- Manage day-to-day operations of the Compliance Management Program for Community Bank operations.
- Ensure proper reporting of Compliance Management Program aspects to various stakeholders.
- Coordinate and assist in the administration of regulator and auditor examinations and reviews.
- Monitor bank activities for potential compliance issues and prepare regulatory reports and filings.
- Ensure compliance with GLBA, Reg E, CRA, and other relevant regulations.
- Coordinate responses to regulatory examinations and audits, correcting deficiencies.
- Manage CTR filings and exempt person filings for CTR purposes.
- Identify potential compliance vulnerabilities and develop corrective action plans.
- Provide recommendations to business units on new rules and regulations.
- Assist business units in implementing processes to comply with regulations.
- Conduct regulatory research for compliance inquiries, projects, and changes.
- Report violations or potential violations as required.
- Perform routine monitoring of compliance and communicate results to management.
- Assist business units in performing Risk Assessments.
- Develop, oversee, and track compliance training for all employees.
- Bachelor's degree in Finance, Accounting, Economics, or related field.
- Experience as the BSA or Deputy BSA Officer at a community bank.
- Minimum of 8 years related experience in bank administration, risk management, compliance, BSA/AML, and/or auditing.
- Extensive experience with Federal Reserve Consumer Affairs, BSA/AML, and Fair Lending examination procedures.
- Advanced knowledge of bank administration, lending, operations products and services, state and federal laws, and Bank operational policies.
- Excellent ability to interpret and communicate regulatory guidance.
- Experience in developing and implementing compliance policies, programs, and procedures.
- Experience in delivering compliance communications to personnel.
- Professional accreditation such as CRCM, CIA, CRP, or CAMS preferred.
- Highly knowledgeable in Federal Reserve, CFPB rules, and regulations.
As a full-time UTB employee you’ll enjoy an array of benefits including a generous Paid Time Off allowance available for use during your first year along with a great paid holiday schedule. We also offer our employees a selection of other benefits including:
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Job Summary
JOB TYPE
Full Time
POST DATE
05/13/2024
EXPIRATION DATE
08/06/2024
WEBSITE
utb.com
HEADQUARTERS
Dallas, TX
SIZE
100 - 200
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