VP Bank Compliance – BSA/AML & Regulatory Lead (Dallas)

The Symicor Group; Texas; On-site; USD 113,000 - 138,000; Full time

Benefits offered by this job

Relocation support

Generous benefits package

Job summary

The Symicor Group seeks a VP Bank Compliance in the Dallas, TX area to ensure the bank meets federal, state and internal policies. You will develop, implement, and maintain compliance programs, perform risk assessments, and guide business units.

Relocation support is provided. This is not a remote position, and the role emphasizes BSA/AML, OFAC, and risk management expertise to drive audit readiness and regulatory compliance across the bank.

Qualifications

• Bachelor’s degree required.
• 7–10 years banking experience, including 3–5 years of compliance.
• Experience with Verafin/Nasdaq software; MSB accounts experience.
• Strong knowledge of BSA/AML regulations, OFAC, audit and risk management.

Responsibilities

• Develops and implements a risk-focused compliance program for the bank.
• Monitors regulatory changes and updates policies and procedures.
• Leads BSA/AML and OFAC program management and training.
• Coordinates audits, tests, and remediation with stakeholders and board.

Skills

BSA/AML knowledge

Regulatory compliance

Auditing experience

Stakeholder communication

Education

Bachelor’s degree

CRCM/CAMS preferred

Tools

Verafin/Nasdaq software

Industry-related systems

Job description

The Symicor Group seeks a VP Bank Compliance in the Dallas, TX area to ensure the bank meets federal, state and internal policies. You will develop, implement, and maintain compliance programs, perform risk assessments, and guide business units.

Relocation support is provided. This is not a remote position, and the role emphasizes BSA/AML, OFAC, and risk management expertise to drive audit readiness and regulatory compliance across the bank.