Compliance Officer

Job Details

Job Location

Main Bank - Lubbock, TX

Position Type

Full Time

Description

The position of Compliance Officer is responsible for managing various administrative areas of the Bank; provide support and guidance to lending and operational compliance efforts, committees and audits; conduct staff training related to compliance. The position of Compliance Officer is required to be fully knowledgeable and skilled in all areas of regulatory compliance.

Essential Duties

• Provide support and guidance to the Bank's operational and lending compliance efforts; assist with regulatory agencies and / or auditors inquiries; review and write compliance-related policies and procedures; make recommendations to senior management when and where appropriate
• Develop and administer Bank forms to assure the use of correct and updated forms by Bank personnel
• Review for compliance with regulations any marketing material and advertisements presented for approval
• Research regulatory inquiries and assist in implementation of regulatory changes.
• Assist Chief Compliance Officer in researching and documenting consumer complaints, as necessary
• Prepare reports to be delivered to the Board Compliance Management Committee regarding completed audits and status of compliance monitoring schedule
• Ensure website complies with related regulations
• Participate in committees as requested
• Conduct various staff training exercises, including, compliance and other specialized training, as needed
• Advanced knowledge of related state and federal banking compliance regulations, Bank policies and procedures, and the Bank's products and services
• Attend seminars and workshops to stay current on all areas of regulatory compliance. Establish a contact list of training companies to use as a reference guide in the future.
• Advanced skills in computer terminal and personal computer operation; word processing, spreadsheet and specialty software programs.
• Strong communication skills, including both verbal and written.

Equal Opportunity Employer / Veterans / Disabled