Statewide (TX) – Compliance Officer – All Areas of Compliance (7797)

Natalie has been a Compliance Specialist for ten years and is a (CRCM) Certified Regulatory Compliance Manager.

She is seeking an opportunity with a Texas bank.

Natalie’s career skills as a Compliance Specialist include:

  • Responsible for planning, execution and final wrap up of compliance reviews including preparation of review work programs.
  • Analyzed review findings and made recommendations for policy and procedural changes to mitigate compliance risk.
  • Collaborated with business unit management in developing and monitoring corrective actions responding to compliance review findings.
  • Reviewed work papers and signed off on compliance reviews conducted by team members.
  • Conducted quarterly BSA/AML risk assessments on the branch network.
  • Assured ongoing compliance with Consumer Compliance, Commercial Compliance, Bank Secrecy Act/Anti-Money Laundering (BSA/AML), and Home Mortgage Disclosure Act/Community Reinvestment Act (HMDA/CRA) requirements.
  • Developed and executed a risk based compliance testing program.
  • Conducted compliance reviews, made recommendations and collaborated with business unit management in implementing corrective actions including procedure revisions and employee training.
  • Managed compliance issues, regulatory changes and implementation of new controls.
  • Managed HMDA & CRA data collection and reporting process.
  • Coordinated regulatory exams and external audits – submit requested information, validate findings, and oversee corrective actions.
  • Maintained high level of BSA/AML, Consumer Lending, Consumer Deposits & operations knowledge, including a thorough understanding of state law requirements.
  • She enjoys a Bachelor’s of Science in Computer Engineering.

Natalie is asking for a base salary minimum of $85K.

Kindly call Jeanie Maher or Tom Szmanda at 847-325-5457 or email us at: