Job Description
Join our dynamic compliance team at Global Trust Bank in Lubbock, TX! We're seeking a meticulous Compliance Officer to safeguard our institution's integrity while driving ethical excellence. In this pivotal role, you'll navigate complex regulatory landscapes, ensuring adherence to federal and state banking regulations. You'll collaborate with cross-functional teams to implement robust compliance frameworks, conduct risk assessments, and maintain meticulous documentation. If you're passionate about financial integrity and want to make a tangible impact in West Texas' thriving financial sector, apply today!
Responsibilities
- Monitor and enforce compliance with federal regulations (e.g., BSA, AML, OFAC) and state banking laws
- Develop, implement, and audit internal compliance policies and procedures
- Conduct regular risk assessments and internal control testing
- Provide compliance training to staff across all departments
- Investigate potential violations and recommend corrective actions
- Stay updated on regulatory changes and advise leadership on implications
- Prepare detailed compliance reports for board and regulatory agencies
Qualifications
- Bachelor's degree in Finance, Business, or related field (Master's preferred)
- 3+ years of compliance experience in financial services
- Strong knowledge of banking regulations and risk management frameworks
- ACAMS or CCEP certification required
- Exceptional analytical and problem-solving skills
- Proficient in compliance software and MS Office Suite
- Excellent written and verbal communication skills
- Ability to manage multiple projects with competing deadlines