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    Regulatory Compliance Officer - Grapevine, United States - First Mid Bank & Trust

    First Mid Bank & Trust
    First Mid Bank & Trust Grapevine, United States

    4 weeks ago

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    Description
    Position:

    Regulatory Compliance Officer

    Location:

    Grapevine, TX

    Job Id:

    3612

    # of Openings:

    1

    The Regulatory Compliance Officer helps ensure the Bank maintains a strong and effective compliance management system by assessing the overall adherence to various consumer protection laws and regulations primarily through the performance of periodic reviews of applicable processes and procedures. The Regulatory Compliance Officer also assists department managers in developing proper processes and procedures to facilitate compliance with existing and proposed regulatory requirements.

    Responsibilities include, but are not limited to:
    • Perform reviews to assess adherence with applicable federal and state consumer protection laws and regulations based on the approved compliance review schedule. Support work performed with detailed workpapers that adequately document scopes and results of reviews.
    • Effectively communicate, in oral and in written form, the review process and findings to the Director of Regulatory Compliance and the Compliance Committee along with recommendations for corrective actions where necessary.
    • Assist in the tracking of identified compliance findings including root cause analysis to ensure proper remediation.
    • Assist the Director of Regulatory Compliance in developing and maintaining the Bank's various compliance risk assessments.
    • Maintain a current knowledge of all Bank related federal and state laws and regulations and monitor legislative and regulatory developments.
    • Serve as a reliable regulatory compliance resource to Bank personnel by providing interpretations of consumer protection laws and regulations
    • Complete required training associated with job function.
    • Perform other duties as assigned.
    Qualifications

    Education/Experience:
    • Bachelor's degree in Accounting, Finance, or Business Administration and/or commensurate banking experience.
    • Minimum of four years direct experience in the federal and state regulatory environment impacting the banking industry.
    • Willingness to obtain the Certified Regulatory Compliance Manager designation within two years of assuming the position.
    Skills:
    • High level of organizational skills that allow for detailed documentation of work performed.
    • Strong written and oral communication skills.
    • Time management skills and ability to appropriately prioritize tasks.
    • Ability to work independently or in a team setting
    • High level of confidentiality and integrity in order to maintain independent judgment and privacy of customer and Bank information.
    First Mid Bancshares, Inc. is an Equal Opportunity/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, gender identity, sexual orientation, protected veteran status, or any other applicable federal or state-protected classification.

    THIS JOB DESCRIPTION DOES NOT CONSTITUTE A CONTRACT FOR EMPLOYMENT

    Apply for this Position
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