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We are seeking a highly motivated and experienced BSA/AML candidate to join our clients dynamic team! Would you like an opportunity to grow both personally and professionally? Join this first class working environment where team members are valued and appreciated and rely on associate knowledge and contributions. This team thrives in a collaborative, successful work environment!
The ideal candidate will be responsible for maintaining the banks formal anti-money laundering program, which includes systems for identifying customers who may be at high risk of being used to launder money or conduct terrorist financing. Conduct investigations of suspicious activity and decision to file suspicious activity report using independent judgment and manage AML/Fraud investigations from beginning to completion while focusing on the monitoring of customer data and adhering to applicable Bank Secrecy Act/Anti-Money Laundering laws and regulations. Ensure that such compliance is handled in accordance with overall bank business objectives, goals and regulatory requirements.
-Bachelors degree preferred but not required.
-CAMS or Certification in BSA/AML preferred.
-Minimum 3 years of similar or related experience in Bank Secrecy Act/Anti-Money Laundering and OFAC regulations required.
-Experience using Global Vision’s Patriot Officer software strongly preferred.
-Extensive knowledge of BSA/AML regulations, OFAC regulations, CIP, Customer Due Diligence and Enhanced Due Diligence requirements, FinCEN guidance, ad OCC and other regulatory guidance related to BSA/AML/OFAC and financial crime.
-Ability to maintain confidential information with discretion.
-Knowledge of MS Office and strong knowledge of Excel software.
Veritex Holdings Inc. is a publicly traded bank holding company headquartered in Dallas, Texas. Through our wholly owned subsidiary, Veritex Community Bank, a state-chartered bank, we provide relationship-driven commercial banking products and services tailored to meet the needs of small to medium-sized businesses and professionals. Since our inception, we have targeted customers and acquisitions primarily in the Dallas Metropolitan and Houston markets. We have expanded to 40+ locations including a residential mortgage office. We are a fast growing and dynamic organization. The quality of our employees and their dedication to service is what separates us from other banks of any size. We strive to attract and retain exceptional employees who share our commitment to superior customer service, continued growth and organizational success.
We have been recognized as one of The Best Banks to Work for in the US by The American Banker!
The Compliance Review Officer must be a detail oriented person with technical skills to perform lending compliance audits and assist the Associate Director of Compliance with management of the Bank’s lending activities.
ESSENTIAL JOB FUNCTION/RESPONSIBILITY:
Perform compliance audits as scheduled by the Associate Director of Compliance.
Ensure the quality of all audit work complies with professional standards and completed within scheduled timeframes.
Review and present audit results to various levels of management.
Monitor and report on status of lending audit exceptions.
Perform lending related risk assessments.
Assist with preparation for state and federal examinations.
Review policies and procedures to ensure they remain current and accurate.
Work with Association Director of Compliance and the compliance team to solve problems, collaborate on new initiatives, implement regulatory changes, and remedy issues as they arise.
Facilitate and assist with technical compliance related to lending regulations.
Assist with other areas of compliance (deposit, BSA, etc.,) as deemed necessary.
Respectfully assist bank personnel with compliance related questions.
Maintain a proficient knowledge of applicable banking rules and regulations and complete required training.
Support the Bank’s goals and values; benefits the Bank through outside activities.
Performs the position safely, without endangering the health or safety to themselves or others and will be expected to report potentially unsafe conditions. Comply with occupational safety and health standards and all rules, regulations and orders issued pursuant to the OSHA Act of 197, which are applicable to one’s own actions and conduct.
Integrity, discretion, and respect for confidential information are essential
Performs other job-related duties as assigned.
Bachelor’s degree required, preferably in Finance, Accounting, or Economics, or equivalent combination of education experience.
Five years’ experience in compliance with a concentration on lending compliance.
Experience with RSPA and/or TRID a plus
This role requires advanced knowledge of consumer lending laws and regulatory requirements with a solid business understanding of consumer banking products and services, especially those associated with mortgage lending, retail and business purposed lending and credit cards.
Exceptional verbal, written and interpersonal communication skills.
Strong knowledge of compliance audits, scoping, testing and report presentation.
Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA) or similar designation preferred but not required.
We are seeking a Compliance Officer that will report directly to the CEO. We currently have three locations in Paris, Celina and Northlake. The Compliance Officer can choose which location they prefer, and we are expanding in the Metroplex. We are a small community bank ($200 million) with an aggressive strategic plan centered around relationship banking. As a community bank, we do retail consumer lending, portfolio mortgage lending and commercial lending. We are on Fiserv’s Preimere core platform. We use LaserPro and PP Docs as well as Suntell for document imaging and retrieval. We are seeking someone who is flexible, adaptable, results oriented, and who believes in team work. We have a lot of energy and an extraordinary team of talent. We are looking for A level talent, who wants to be part of our exciting growth plan.
Review loan files to ensure quality and compliance to regulatory and and bank policies. Write and review policies, procedures and risk assessments for the bank. Lead compliance training for all aspects of the bank. Responsible for HMDA compliance and LAR filing. Work with auditors and examiners as it relates to bank compliance. Work with note department and processing to create workflows designed for efficiency without sacrificing integrity.
5-10 years banking experience in a community bank. College degree preferred. Strong background in consumer loan compliance. Adaptable, team oriented, results driven. No drama.
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