We are conducting a search for a Compliance Officer for a well established community bank. Our client has several branch offices and deep roots in the South Texas area and has the distinction of being recognized for their high level of integrity. The ideal candidate will be familiar with the area and be able to perform the following, not all inclusive, list of responsibilities
• Develop and implement all aspects of the Compliance Management Program
• Performs duties as the Bank’s Compliance Committee chairperson.
• Assist independent, state and federal auditor inquiries
• Make recommendations to Board of Directors and submit annual reports
• Maintain a proficient knowledge of all banking rules and regulations
• Conduct various quality control reviews and monitoring of in the area of the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering, OFAC and Customer Identification Program compliance.
• Perform duties as Community Reinvestment Act Officer; establish and maintain relationships with community based, charitable and non-profit organizations; ensure the Bank meets the needs of the community and attains CRAS compliance goals
• Performs duties as the Privacy Officer, ensuring the safety and security of customer information
• Verify the accuracy of APY and APR calculations for system , disclosure and advertising purposes
• Maintains a Compliance Library and ensures all materials are current and available for reference
Our client offers an outstanding compensation and benefits package and is recognized as an organization offering stability and long term growth opportunities. Please submit your resume to Anne Wilson at awilson@thewilsongrp.com
About The Wilson Group The Wilson Group is solely dedicated to career connections: finding the perfect match between an employee's skills and a company's personnel requirements. By focusing on each client's individual needs, we stand out in the recruiting and staffing industry. We deliver innovative solutions for business administration, light industry, legal, banking and medical. When you're ready to expand or enhance your workforce, we can provide expert search services. When you need a new team member, or an entirely new team, our staffing services can provide skilled personnel, ready to jump in and make a difference. For more information contact: Wilma Grupe 1127 Second Street Corpus Christi, Texas, 78404 Phone (361) 883-3535 www.thewilsongrp.com wgrupe@thewilsongrp.com
