Dallas – Compliance Officer – All Areas of Compliance (107624)

Pamela has been a Compliance Officer for 10 years with nine years of experience as a bank Examiner.

She is seeking an opportunity with a Dallas area bank.

Pamela’s career skills as a Compliance Officer include:

  • Delivered a full risk-based Compliance, AML/BSA, Privacy and CRA/Fair Lending program including quality control, policies and procedures, training, new product/services review, exam process management, and formal presentations to staff and senior management
  • Improved the management of BSA and AML by implementing automated solutions for ongoing monitoring
  • Developed and executed various training initiatives
  • Partnered with Business Lines to create and maintain a strong, proactive culture of compliance
  • Optimized communications relevant to ongoing regulatory and audit inquiries/examinations
  • Managed two direct reports: an analyst and an attorney
  • Improved operational processes to ensure compliance with laws and regulations, particularly, recent Dodd Frank and new CFPB initiatives.

Pamela is asking for a base salary minimum of $65K.

Kindly call Jeanie Maher or Tom Szmanda at 847-325-5457 or email us at: jeanie@symicorgroup.com.

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