Compliance/Risk/Credit Executive - (US-TX-Dallas - 75398)

Minimum Education: None
Job Type: Full Time
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Responsibilities : Developing, implementing, and maintaining policies, procedures and practices to ensure compliance with banking and lending laws and regulations Developing risk-based monitoring programs to continuously monitor bank compliance performance Partnering with Business Lines to create and maintain a strong, proactive culture of compliance Understanding business processes to identify areas of significant risk, and to develop compliance procedures to mitigate those risks Maintaining up-to-date knowledge of legislative and regulatory climates in order to initiate appropriate changes to overall policies and procedures; including preventative and detective internal controls Reporting levels of overall compliance risk, significant compliance issues, and risk trends to Business Line Senior Management, Executive Management, Board of Directors, or other relevant parties Responding to and participating in regulatory and audit inquiries/examinations Primary point of contact with bank examiners during pre-exam and onsite examinations Collaborating with Business Lines and Executive Management to implement corrective action or remediation plans for identified compliance weaknesses Other requirements necessary to ensure overall compliance and mitigation of regulatory risk.

Requirements :Must Have:Candidate must have: 7-10 years of progressive experience in financial institution compliance 5-7 years of Risk and Credit experience Significant knowledge of all banking and lending laws, regulations, and practices including but not limited to: BSA, OFAC, CRA, AML, Fair Lending, HMDA, RESPA, Patriot Act Bachelor degree in Management/Finance or related discipline Significant knowledge of credit underwriting and administrationPreferred Proven experience as a Bank Auditor or Regulatory ExaminerEducation:BachelorsCertifications:NoneLicenses:NoneTotal Years of Experience:7-8Years of Experience in Present :3-4.

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