Job Description
Join our dynamic team in Laredo as a Compliance Officer and become a guardian of regulatory excellence! We're seeking a detail-oriented professional to ensure our operations adhere to federal, state, and industry regulations. This pivotal role involves developing compliance frameworks, conducting risk assessments, and fostering a culture of ethical integrity. Enjoy competitive benefits, professional development opportunities, and the chance to make a tangible impact in a growing border community.
Responsibilities
- Monitor and interpret regulatory changes (e.g., AML, BSA, OFAC) to implement updated compliance protocols
- Conduct internal audits and risk assessments across departments
- Develop and maintain comprehensive compliance policies and training programs
- Investigate potential violations and recommend corrective actions
- Collaborate with legal and executive teams on compliance strategies
- Prepare regulatory reports for government agencies and stakeholders
- Lead employee compliance training sessions and awareness campaigns
Qualifications
- Bachelor's degree in Finance, Business, or related field (Master's preferred)
- 3+ years of compliance or regulatory experience in financial services
- Strong knowledge of banking regulations (FDIC, OCC, FinCEN)
- Proficient in compliance software (e.g., RSA Archer, LogicGate)
- Excellent analytical and problem-solving skills
- Certified Regulatory Compliance Manager (CRCM) or equivalent certification
- Fluent in English/Spanish (bilingual preferred for Laredo market)
- Ability to manage multiple deadlines in a fast-paced environment