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Central Bank1 week ago

Compliance Assistant

$43,000–$54,000 year

On-site · Granbury, Texas, United States

Type
Full Time
Level
Mid Level
Education
High School Or Equivalent
Company size
Unknown

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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$43k – $54k / yr

Compliance Assistant · Central Bank

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