Check with seller Compliance Specialist- Killeen

  • Location: Killeen, Texas, United States

Research regulatory issues and respond to compliance questions from Bank personnel, using legal and regulatory reference materials, regulatory agencies, Bank legal counsel and professional associations/organizations, as appropriate.
* Assist in serving as a subject matter expert in lending compliance for the bank's lines of business
* Assist the Deputy Director of Compliance - Lending with administering and maintaining the Bank's Compliance Management System (CMS) and Regulatory Change Matrix in order to ensure compliance with all consumer protection laws as well as state and federal regulations.
* Manage and lead the Loan Quality Control Specialist and oversee all responsibilities associated with that role.
* Assist with the interpretation of regulatory requirements, the impact of legislative changes, and effectively communicate the potential impact to affected business lines to ensure they are fully informed. Conduct gap analysis for associated business units.
* Assist with reviewing regulatory risks associated with new business initiatives, new products/services and process changes identifying conditions required to comply with applicable rules and regulations.
* Assist the Deputy Director of Compliance - Lending with regulatory implementation; to include tracking regulatory change, performing regulatory impact analysis, scheduling workgroup meetings, working with various business units within FCBI to ensure that affected procedures and technology needed are updated as required, testing, training and follow up.
* Advise the lines of business of options and alternative methods of remediating regulatory compliance issues identified through self-assessments, compliance monitoring, compliance testing, internal audits and regulatory examinations.
* Assist with developing lending unit specific training materials.
* Assist with developing, updating and performing risk assessments, including the design and execution.
* Assist with developing, maintaining and revising the Bank's compliance policies and procedures.
* Develop and manage strong working relationships with the business units.

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