Compliance Assistant
$43,000–$54,000 year
On-site · Granbury, Texas, United States
Job Summary
Compliance Assistant needed to support regulatory, legal, and policy compliance functions within a banking environment. Responsibilities include reviewing regulatory items (e.g., Reg E disputes, denial notices, HMDA QA), coordinating and executing internal/external bank audits and exams (extended hours may be required), assisting the BSA/Compliance Officer with daily duties, managing regulatory online training, preparing reports for the Board of Directors and Audit Committee, drafting Audit Committee minutes, and supporting the third-party/vendor management program. Requires clear communication of complex laws and regulations, analytical risk reading, and proficiency with Microsoft Office applications.
Required Qualifications
- High school degree or GED required
- 6 months to 2 years of related experience
- Strong communication and diplomacy
- Ability to read complex regulations and translate to bank staff
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