Job Description
Join our dynamic team as a Compliance Officer in San Antonio and start your career tomorrow! We're seeking a proactive professional to safeguard our organization's regulatory integrity while fostering a culture of ethical excellence. Enjoy competitive compensation, comprehensive benefits, and immediate impact in a fast-paced financial services environment.
Responsibilities
- Develop, implement, and maintain compliance programs aligned with federal/state regulations (FFIEC, BSA, AML)
- Conduct regular risk assessments and internal audits to identify compliance gaps
- Investigate regulatory violations and recommend corrective actions
- Deliver compliance training to staff across departments
- Prepare detailed regulatory reports for executive leadership
- Monitor legislative changes and update policies accordingly
- Collaborate with legal counsel on compliance initiatives
Qualifications
- Bachelor's degree in Finance, Business, or related field (Master's preferred)
- 3+ years compliance experience in financial services
- Strong knowledge of banking regulations and risk management frameworks
- Certified Compliance & Ethics Professional (CCEP) designation required
- Advanced proficiency in Microsoft Office and compliance software
- Exceptional analytical and communication skills
- Ability to thrive in deadline-driven environments