Strategic Banking Compliance Lead

Broadway Bank; San Antonio (TX); On-site; USD 80,000 - 100,000; Full time

Benefits offered by this job

Career Development and Mentorship Programs

Generous paid time off, minimum four weeks

Free vision insurance

Retirement matching

Tuition reimbursement

Job summary

Broadway Bank is seeking a Senior Compliance Officer to ensure adherence to banking laws and regulations. This role involves offering compliance advice, conducting compliance monitoring, and managing reporting activities.

The ideal candidate will possess over 7 years of regulatory compliance experience and a Bachelor's degree, or equivalent certification. The position offers career development opportunities and generous paid time off.

Qualifications

• 7+ years in bank regulatory compliance, examination, and/or auditing experience.
• Strong ability to tackle complex compliance issues.
• Professional compliance certification required.

Responsibilities

• Ensure adherence to banking laws and regulations.
• Provide compliance advice to business partners.
• Develop and administer a compliance training program.
• Oversee regulatory reporting and compliance inquiries.

Skills

Collaboration and communication

Verbal and written communication

Analytical skills

Autonomous work

Compliance training program delivery

Regulatory documentation management

Education

Bachelor’s degree or equivalent

Regulatory compliance certification (e.g., CRCM)

Job description

Broadway Bank is seeking a Senior Compliance Officer to ensure adherence to banking laws and regulations. This role involves offering compliance advice, conducting compliance monitoring, and managing reporting activities.

The ideal candidate will possess over 7 years of regulatory compliance experience and a Bachelor's degree, or equivalent certification. The position offers career development opportunities and generous paid time off.