Chief Compliance Officer

JCW Group; Fort Worth, Arlington, Dallas (TX, TX, TX); Hybrid; USD 180,000 - 320,000; Full time

Job summary

JCW Group, a Dallas-area bank, is seeking a Chief Compliance Officer to own the bank's comprehensive compliance program across consumer, private and commercial lending. This is a hybrid role requiring three on-site days per week.

The ideal candidate has leadership experience in a US bank with $2B–$10B in assets, hands-on CRA experience, and strong knowledge of consumer protection and banking regulations. You will work with regulators, boards and senior management to maintain strong compliance

Qualifications

• Leadership experience in compliance at a US bank with $2B–$10B in assets
• Hands-on CRA experience with data collection and reporting
• Strong knowledge of consumer protection and banking regulations across lending and deposits
• Experience managing regulatory examinations and regulator relationships
• Experience presenting to boards and senior management

Responsibilities

• Own the compliance management system across all banking activities: commercial, private and consumer banking, deposits and treasury services.
• Manage and develop a small team of compliance professionals
• Oversee compliance with consumer protection and banking regulations, including CRA, fair lending (ECOA/Reg B and Fair Housing Act), Truth in Lending, Real Estate Settlement Procedures, Truth in Savings, Electronic Fund Transfers, Funds Availability, Reg O, flood insurance, privacy and UDAP/UDAAP.
• Maintain the compliance risk assessment, policies and procedures, and the compliance monitoring and testing plan.
• Serve as the primary compliance contact for the bank's federal and state regulators and lead compliance examinations.
• Review new products, services, marketing materials and business initiatives for compliance risk.
• Work closely with the BSA/AML Officer to ensure the two programs are aligned and coordinated.
• Prepare the bank for CRA examinations and maintain the CRA public file.
• Track changes to the CRA regulatory framework, including proposed changes to asset-size thresholds, and adapt the program as needed

Skills

Compliance leadership

Regulatory examinations

BSA/AML coordination

Board presentations

Job description

Fantastic opportunity for a Chief Compliance Officer to join a rapidly growing Dallas-based community bank. This role will own the Compliance program for all banking activities including consumer/private banking and commercial lending. This is a hybrid role requiring 3 days on-site per week.

The role is ideal for someone currently in a Compliance leadership role at a bank with $2B to $10B in assets, as CCO, Deputy CCO or head of a major part of the compliance program.

Responsibilities

• Own the compliance management system across all the bank's activities: commercial, private and consumer banking, deposits and treasury services.
• Manage and develop a small team of compliance professionals
• Oversee compliance with consumer protection and banking regulations, including CRA, fair lending (ECOA/Reg B and Fair Housing Act), Truth in Lending, Real Estate Settlement Procedures, Truth in Savings, Electronic Fund Transfers, Funds Availability, Reg O, flood insurance, privacy and UDAP/UDAAP.
• Maintain the compliance risk assessment, policies and procedures, and the compliance monitoring and testing plan.
• Serve as the primary compliance contact for the bank's federal and state regulators and lead compliance examinations.
• Review new products, services, marketing materials and business initiatives for compliance risk.
• Work closely with the BSA/AML Officer to ensure the two programs are aligned and coordinated.
• Prepare the bank for CRA examinations and maintain the CRA public file.
• Track changes to the CRA regulatory framework, including proposed changes to asset-size thresholds, and adapt the program as needed

Requirements

• Compliance leadership experience at a US bank with $2B to $10B in assets, as CCO, Deputy CCO or head of a major part of the compliance program.
• Hands-on CRA experience, ideally including large-bank performance standards, CRA data collection and reporting, and community development.
• Strong knowledge of consumer protection and banking regulations across commercial and consumer lending and deposits.
• Experience leading regulatory examinations and managing relationships with federal and state bank regulators.
• Experience presenting to boards and senior management.