Job description

Compliance Auditor**

The statements on the Compliance Auditor are intended to describe the general nature of level of work being performed by incumbents. They are not an exhaustive list of all responsibilities, duties, and skills required by all incumbents.

• Performs self-audits and monitoring for compliance with various lending and deposit laws and regulations, Document reviews and findings
• Review corrective action provided by LOB and determine if appropriate. Track corrective action implementation
• Research and respond to compliance related inquiries and review documentation for compliance with regulations
• Generates different reports for management reporting - training, enforcement actions, customer feedback, CRA reports, etc.
• Performs any audits that are not assigned to the third-party auditor
• Assists in the coordination and support of 3rd party compliance audit
• Participates in special department projects (i.e. exam prep)
• Performs geocoding of data for different management reporting as necessary
• Ensures that areas of responsibility are included in management reports as necessary
• Assists in reviewing marketing and PR materials for compliance with laws and regulations
• Assists in the Consumer Feedback Management program
• Supports Compliance officer on research requests and emerging issues
• Provides assistance in training personnel on the Bank's compliance policies and procedures (in person or training alerts)
• Assists in developing and implementing procedures to comply with compliance regulations
• Attends seminars, workshops, and various trainings as necessary to develop and maintain
• Other activities assigned as deemed necessary by Management

SKILLS

• Critical thinking and sharp attention to detail
• Excellent verbal/written communication skills
• Proficient in Microsoft Office (Excel, PowerPoint, Word, etc.)
• Organizational and planning abilities
• Statistical Analysis
• Problem-solving and innovative thinking
• Industry-specific technical knowledge
• Fast learner and ability to work in fast paced work environment

Job Type: Full-time

Pay: $15.00 - $22.64 per hour

Benefits:

• 401(k)
• 401(k) matching
• Dental insurance
• Health insurance
• Life insurance
• Paid time off
• Vision insurance

Schedule:

• Monday to Friday

Ability to commute/relocate:

• Laredo, TX 78040: Reliably commute or planning to relocate before starting work (Required)

Education:

• Bachelor's (Preferred)

Experience:

• Microsoft Powerpoint: 1 year (Required)
• Microsoft Word: 1 year (Required)
• Microsoft Excel: 1 year (Required)
• Compliance management: 1 year (Required)

Work Location: One location

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