First National Bank Texas logo

Compliance Analyst - Operations

First National Bank Texas

  • Killeen, TX
  • 3 days ago

    Highlights

    Serve as the subject matter expert (SME) for Complaint Analysis which includes analyzing complaint data to identify applicable categories as specified by the Director of Compliance in accordance with the Compliance Management System. Assist with developing, updating and performing risk assessments, including the design and execution.

    Numbers & Facts

    LocationKilleen, TX
    IndustryBanking
    Company Size2,500 to 4,999 employees
    Year Founded2009
    Websitehttps://www.1stnb.com/

    Description

    • Perform general administrative tasks to include communications, scheduling, coordinating meetings and/or appointments
    • Serve as the subject matter expert (SME) for Complaint Analysis which includes analyzing complaint data to identify applicable categories as specified by the Director of Compliance in accordance with the Compliance Management System
    • Prepare and maintain complaint reporting for various committees
    • Provide timely status and reporting updates to designated manager
    • Assist with preparation of Compliance Committee; including development of meeting minutes
    • Successfully utilize all compliance software to include but not limited to Ncomply and Nverify
    • Assist with developing business unit specific training materials
    • Assist with developing, updating and performing risk assessments, including the design and execution
    • Assist with developing, maintaining and revising the Bank's compliance policies and procedures
    • Develop and maintain strong working relationships with the business units
    • Prepare and compile data for applicable audits/examinations
    • Provide support to other staff members and departments as needed
    • Travel as necessary
    • Perform other duties as assigned

    Physical Requirements:

    • Must be able to remain in a sitting or standing in stationary position for extended periods of time
    • Require repetitive motions of the hands and wrist related to writing and typing on an electronic keyboard
    • Operate a computer and other office machinery for extended periods of time
    • Ability to lift up to 25 pounds

    FNBT is an equal opportunity employer.

    About Company

    Our History

    First National Bank Texas (FNBT), First Convenience Bank (FCB), Fort Hood National Bank (FHNB), First Community Mortgage (FCM), and First Community Services (FCS) continue to thrive. Founded as First National Bank of Killeen in 1901, FNBT has been serving the community for over 120 years. 

    FNBT has become an industry leader in in-store banking. In the last ten years, we’ve steadily expanded our locations to over 330 banking centers and 340 Gold Key Network* ATMs across Texas, New Mexico, Arizona and Arkansas.

    FNBT maintains a grassroots principle. We remain committed to providing a combination of modern convenience and old-fashioned service.

    Why Choose Us?

    Here in the FNBT family, we are fiercely proud of our past and excited about our bright future. Independently owned and operated with over 330 locations and 3100 employees state-wide, we offer growth and advancement in a fun and fast-paced environment.

    We offer many advantages to our team members, some of the most notable benefits include:
    •Opportunities for advancement
    •Professional training
    •Performance incentive pay
    •Tuition assistance
    •Health benefits
    •Personal and vacation pay
    •401(k)

    We are pleased you have considered advancing your career with us!

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