Job Description
Join our dynamic team as a Compliance Officer in Lubbock, TX with flexible scheduling options! We're seeking a detail-oriented professional to ensure regulatory adherence and foster ethical business practices. Enjoy work-life balance with customizable hours while making a significant impact in our growing organization.
Responsibilities
- Develop and implement compliance programs aligned with federal regulations (Dodd-Frank, SOX, AML)
- Conduct internal audits and risk assessments across departments
- Monitor regulatory changes and update policies accordingly
- Train staff on compliance protocols and ethical standards
- Investigate potential violations and recommend corrective actions
- Prepare detailed compliance reports for executive leadership
- Collaborate with legal counsel on regulatory matters
Qualifications
- Bachelor's degree in Finance, Business, or related field (Master's preferred)
- 3+ years of compliance/regulatory experience in financial services
- Strong knowledge of banking regulations and industry standards
- Certified Regulatory Compliance Manager (CRCM) designation a plus
- Exceptional analytical and problem-solving abilities
- Proficient in compliance software (e.g., Fiserv, Wolters Kluwer)
- Excellent written and verbal communication skills