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Senior Bank Compliance Specialist (part-time, remote)


PayCompetitive
LocationFarmers Branch/Texas
Employment typePart-Time

This job is now closed

  • Job Description

      Req#: 1301
      Employer Industry: Banking

      Why Consider this Job Opportunity:
      - Competitive pay with opportunities for bonuses
      - Remote work flexibility
      - Supportive and inclusive work environment
      - Chance for career growth within the banking industry

      What to Expect (Job Responsibilities):
      - Conduct compliance risk assessments and audits for financial institution clients
      - Provide detailed reports with recommendations for compliance violations
      - Stay updated on regulatory publications and provide guidance to clients
      - Assist in partner engagements and maintain positive relationships
      - Comply with all banking laws and regulations

      What is Required (Qualifications):
      - 3 years of previous bank compliance, audit, examination, and operations experience
      - Knowledge of consumer compliance protection regulations and Bank Secrecy Act/Anti-Money Laundering
      - Ability to work independently and meet accuracy requirements
      - Good interpersonal skills and ability to work in a team environment
      - Effective communication skills, both verbal and written

      How to Stand Out (Preferred Qualifications):
      - Bachelor's degree in Finance or Accounting
      - 4+ years of previous bank compliance, audit, examination, and oversight experience
      - Experience in consumer mortgage loans and professional designations such as CRCM, CBA, ACAMS, CCBCO, CBAP, BSAP, or CIA

      #BankingIndustry #ComplianceSpecialist #RemoteWork #CareerGrowth #InclusiveEnvironment

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      Talentify is not the EOR (Employer of Record) for this position. Our role in this specific opportunity is to connect outstanding candidates with a top-tier employer.
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