Jobs

    Compliance Officer - Texas, United States - Madison-Davis, LLC

    Madison-Davis, LLC
    Madison-Davis, LLC Texas, United States

    3 weeks ago

    Default job background
    Description

    A retail bank in Austin, Texas looking to bring on a new "Compliance Officer" to join their team. This role is full time in office.

    Responsibilities:


    • Managing the collection, recording, and scrubbing of CRA small business and small farm data, retaining key documents and reconciling system data for accuracy.


    • Independently completing internal reviews that test for compliance with lending regulations including FDPA, TILA, FCRA, MLA, and SCRA.


    • Independently completing internal reviews that test for compliance with deposit regulations including Regulation CC, Regulation E, and Regulation DD.


    • Downloading and reviewing mortgage quality control reports and communicating with our mortgage team to resolve identified issues.


    • Conducting research in consumer protection laws, rules, regulations, and regulatory guidance documentation in support of customer-facing and back-office teams.


    • Working with internal team members to identify issues and solve problems with programs, processes, and documentation related to our lending, deposit, and branch activities.


    • Communicating with key leaders regarding ongoing compliance reviews, including identifying potential issues and implementation of corrective actions.


    • Authoring internal memorandums and reports that document completed reviews, findings, and corrective actions for bank leadership.


    • Collaborating with Risk Management leadership and other stakeholders on special projects and efforts, taking ownership of individual assignments.


    • Providing virtual and in-person compliance training to employees ranging from one-off events to recurring compliance training efforts.


    • Assisting in managing CRA program, including identifying community development lending, assisting in our financial literacy

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