Deputy Compliance Officer
Job Posting for Deputy Compliance Officer at United Texas Bank
United Texas Bank is a Dallas-based Texas business bank focused on providing creative, solution-focused service to help our clients achieve financial success. The strength of UTB is based on our ability to listen and react to our customer’s needs in a timely, personal, and professional manner.
We are seeking a talented and motivated Deputy Compliance Officer to join our team at United Texas Bank. As a Deputy Compliance Officer, you will play a key role in supporting the bank's financial planning and analysis functions. You will be responsible for analyzing financial data, preparing reports, and providing insights to drive strategic decision-making across the organization.
What You'll Do:
Your Qualifications:UTB Employee Benefits:
As a full-time UTB employee you’ll enjoy an array of benefits including a generous Paid Time Off allowance available for use during your first year along with a great paid holiday schedule. We also offer our employees a selection of other benefits including:
UTB is an equal opportunity employer. Qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a p
We are seeking a talented and motivated Deputy Compliance Officer to join our team at United Texas Bank. As a Deputy Compliance Officer, you will play a key role in supporting the bank's financial planning and analysis functions. You will be responsible for analyzing financial data, preparing reports, and providing insights to drive strategic decision-making across the organization.
What You'll Do:
- Develop, initiate, maintain, and revise policies and procedures to comply with regulatory requirements.
- Manage day-to-day operations of the Compliance Management Program for Community Bank operations.
- Ensure proper reporting of Compliance Management Program aspects to various stakeholders.
- Coordinate and assist in the administration of regulator and auditor examinations and reviews.
- Monitor bank activities for potential compliance issues and prepare regulatory reports and filings.
- Ensure compliance with GLBA, Reg E, CRA, and other relevant regulations.
- Coordinate responses to regulatory examinations and audits, correcting deficiencies.
- Manage CTR filings and exempt person filings for CTR purposes.
- Identify potential compliance vulnerabilities and develop corrective action plans.
- Provide recommendations to business units on new rules and regulations.
- Assist business units in implementing processes to comply with regulations.
- Conduct regulatory research for compliance inquiries, projects, and changes.
- Report violations or potential violations as required.
- Perform routine monitoring of compliance and communicate results to management.
- Assist business units in performing Risk Assessments.
- Develop, oversee, and track compliance training for all employees.
Your Qualifications:
- Bachelor's degree in Finance, Accounting, Economics, or related field.
- Experience as the BSA or Deputy BSA Officer at a community bank.
- Minimum of 8 years related experience in bank administration, risk management, compliance, BSA/AML, and/or auditing.
- Extensive experience with Federal Reserve Consumer Affairs, BSA/AML, and Fair Lending examination procedures.
- Advanced knowledge of bank administration, lending, operations products and services, state and federal laws, and Bank operational policies.
- Excellent ability to interpret and communicate regulatory guidance.
- Experience in developing and implementing compliance policies, programs, and procedures.
- Experience in delivering compliance communications to personnel.
- Professional accreditation such as CRCM, CIA, CRP, or CAMS preferred.
- Highly knowledgeable in Federal Reserve, CFPB rules, and regulations.
As a full-time UTB employee you’ll enjoy an array of benefits including a generous Paid Time Off allowance available for use during your first year along with a great paid holiday schedule. We also offer our employees a selection of other benefits including:
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Job openings at United Texas Bank
United Texas Bank
Dallas, TX
Full Time
United Texas Bank
Dallas, TX
Full Time
United Texas Bank
Dallas, TX
Full Time
United Texas Bank
Dallas, TX
Full Time
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