Regulatory Compliance Specialist

Regulatory Compliance Specialist
TX - Killeen

Job Description

• Perform consumer compliance reviews
• Observe and perform transaction testing on assigned bank departments; report results
• Collaborate on corrective actions for identified compliance weaknesses
• Assist department managers with implementation of corrective actions
• Assist in the development of disclosures and procedures that meet regulatory requirements for new products and services
• Perform website reviews for compliance with applicable laws and regulations
• Maintain expertise on consumer protection regulations
• Travel as necessary
• Other duties as assigned

Physical Requirements:
• Must be able to remain in a sitting or standing in stationary position for extended periods of time
• Operate a computer and other office machinery for extended periods of time

EOE Minority/Female/Individuals with Disabilities/Protected Veterans

Job Qualifications

• High School Diploma or GED
• Minimum of 3 years previous bank compliance experience
• Experience in an audit environment
• Thorough understanding of federal compliance regulations for financial institutions
• Able to effectively communicate
• Must work under minimal supervision
• CRCM preferred
• Must successfully pass background investigation and drug screen according to company policy
• Must be able to get along with co-workers and work effectively in a team environment

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