Bank Lending Compliance Officer – Up to $90K – Austin, TX – Job # 2008

The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent.

Our client is seeking to fill a Bank Lending Compliance Officer role in the greater Austin, TX market. This role will be responsible for performing quality control reviews including analyzing and reporting on all Bank regulations across all business lines for the purpose of identifying regulatory compliance weaknesses. They will also ensure that the Bank’s products and operations meet all applicable state, federal, and other regulatory requirements.

The position includes a generous salary of up to $90K and an attractive benefits package. (This is not a remote position.)

Bank Lending Compliance Officer responsibilities include:

• Assisting in growing and developing the Compliance Program with direct attention to the BSA, Security, and Internal Audit procedures and policies – including but not limited to the audit of loan files, security, and cash.
• Researching federal and state banking laws and regulations, reviewing the bank’s policies and procedures, and ensuring the financial institution compliance with laws and regulations.
• Maintaining a risk-based compliance monitoring program for the Bank and supplying information to the Board of Directors or the committee thereof.
• Assisting in the development of disclosures and procedures that meet regulatory requirements for new products and services.
• Supervising the bank’s records retention and disposal program.
• Developing, maintaining, and delivering training modules and working with business units to ensure appropriate regulatory training is conducted for all bank personnel.
• Serving as the point person for any customer complaints/inquiries that relate to compliance.
• Acting as a resource to bank personnel for compliance issues that relate to the bank’s activity including lending, deposits, marketing, and other matters.
• Maintaining a current thorough understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal activities, and developing trends.
• Other duties as assigned.

You’re someone who wants to influence your own development. You’re looking for an opportunity where you can pursue your interests and your passion.

You also bring the following skills and experience:

• Bachelor’s Degree required.
• Two or more years’ experience in legal/regulatory compliance of banking laws and regulations or related experience.
• Ability to identify and define problems; research and analyze information and various situations relating to data management issues.
• Ability to recommend alternatives or solutions.
• Demonstrated good verbal and written communication skills.
• Ability to discuss and offer alternatives or solutions to deposit compliance issues with any level of staff personnel.
• General knowledge of accounting principles.
• Working knowledge of complex database systems required.

The next step is yours. Email us your current resume along with the position you are considering to: