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    Compliance - Regulatory Compliance Specialist - Dallas, United States - Veritex Bank

    Veritex Bank
    Veritex Bank Dallas, United States

    2 weeks ago

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    Description

    Job Summary:

    The Regulatory Compliance Specialist must be a detail-oriented person with technical skills to perform compliance tasks and provide compliance expertise for the Bank's marketing activities, third party reviews, policy and procedure reviews, and the compliance training program.

    This position will be required to work with various business units and assist with departmental projects as needed.


    Responsibilities and Duties:

    • Perform timely compliance reviews and approval for all marketing requests submitted through a specialized tracking software program. Perform monthly social media monitoring.
    • Ensure the quality of all marketing and social media complies with regulatory compliance guidelines and state and federal laws.
    • Utilize third party management software to review vendors and providers to ensure they maintain sufficient policies and internal controls to meet legal and regulatory expectations.
    • Review compliance policies and procedures to ensure they remain current and accurate.
    • Manage the compliance training program and assist business units with special requests.
    • Work with other team members as needed to resolve backlogs, solve problems, collaborate on new initiatives, implement regulatory changes, and remedy issues as they arise.
    • Maintain a proficient knowledge of applicable banking rules and regulations and complete required training.
    • Support the Bank's goals and values; benefits the Bank through outside activities.
    • Perform the position safely, without endangering the health or safety of themselves or others and will be expected to report potentially unsafe conditions. Comply with occupational safety and health standards and all rules, regulations and orders issued pursuant to the OSHA Act of 197, which are applicable to one's own actions and conduct.

    Job Skills and Qualifications:

    • This role requires strong knowledge of consumer compliance laws and regulatory requirements with a solid business understanding of consumer and commercial/business banking products and services.
    • Exceptional verbal, written and interpersonal communication skills.
    • Ability to multi-task and quickly focus on producing results.
    • Bachelor's degree preferably in English, Communications, Business, Accounting, or equivalent combination of education and work experience.
    • Two years' compliance and/or audit experience with a regulated financial institution.
    • Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA) or similar designation preferred but not required with appropriate experience.
    • Office working conditions/hybrid work week.
    • Occasional overnight travel to conferences, other office locations, etc.
    • Frequently required to sit for long periods of time.
    • Occasionally lift and/or move up to 30 pounds
    • Reasonable accommodations are available to qualified individuals with disabilities to aid in their ability to perform the essential functions.

    Company Overview:
    Truth in Texas Banking. That's what we're about. Founded in 2010, we are one of the ten largest banks headquartered in the state of Texas.

    We became a publicly traded company in 2014 and in 2020 and 2021 we were listed on Fortune's 100 Fastest Growing Companies.

    Headquartered in Dallas, Texas, we've built a bank forever rooted in truth, transparency, and uncompromising integrity.
    We know our strongest asset is the passion, authenticity, and talent of our people. We focus on the growth and development of each team member to unlock potential to 'Be Your True Self.

    ' Our 'True You' culture is made up of five pillars:

    • Be Mindful
    • Be Healthy
    • Be Better
    • Be Prosperous
    • Be FaithfulWith this as our foundation, we've built a bank of people who are transparent, tell the truth, and act with integrity. We unite together in common purpose - caring deeply for our clients and communities, communicating openly with each other, and treating everyone with respect. Visit our website at and come see how we're bringing truth and transparency to Texas banking.
    Veritex Community Bank does not accept unsolicited resumes from recruiters or employment agencies.

    Veritex Community Bank is under no obligation to pay any referral compensation or recruiter fee in the absence of a current executed Recruitment Services Agreement.

    In the event a recruiter or agency submits an unsolicited resume or candidate without an agreement, Veritex reserves the right to pursue and hire those candidate(s) without any financial obligation to the recruiter or agency.

    Any unsolicited resumes, including those submitted to hiring managers, shall be deemed the property of Veritex Community Bank.

    If your agency would like to be considered as a potential future recruiting partner, please leave your contact information at environment and Physical demands:
    The employee may occasionally lift and/or move up to 25 pounds. The employee may occasionally stand, walk, reach, climb, balance, stoop, kneel, crouch, or crawl. The work environment and physical demands are those of a standard office setting. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions of the job.


    Disclaimer:
    This job description is not an inclusive list of all duties and responsibilities of the position.

    Incumbents will be required to follow any other job- related instructions and to perform any other job-related duties requested by any person authorized to give instructions or assignments.

    Veritex Bank reserves the right to amend and change responsibilities to meet business and organizational needs.
    This document does not create an employment contract, implied or otherwise, other than an 'at will' relationship. Veritex Community Bank is an equal opportunity employer. Veritex Community Bank Corporate Human Resources, Dallas, Texas.

    We are committed to a policy of Equal Employment Opportunity and will not discriminate against an applicant or employee on the basis of race, color, religion, creed, national origin or ancestry, sex, age, physical or mental disability, veteran or military status, genetic information, sexual orientation, marital status, or any other legally recognized protected basis under federal, state or local laws, regulations or ordinances.

    The information collected by this application is solely to determine suitability for employment, verify identity and maintain employment statistics on applicants.

    Applicants with disabilities may be entitled to reasonable accommodation under the terms of the Americans with Disabilities Act and certain state or local laws.

    A reasonable accommodation is a change in the way things are normally done which will ensure an equal employment opportunity without imposing undue hardship on the Company.

    Please inform the Company's personnel representative if you need assistance completing any forms or to otherwise participate in the application process.

    Other details
    • Pay Type SalaryApply Now 12750 Merit Dr, Dallas, TX 75251, USA#J-18808-Ljbffr
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