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Compliance Officer I

Compliance Officer I

VirtualVocationsBrownsville, Texas, United States
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A company is looking for a Compliance Officer I - Vendor Management Oversight.

Key Responsibilities

Analyze laws and regulations, and assist in developing and revising compliance policies and procedures

Support business units during audits and compliance exams, and recommend operational improvements

Prepare reports on compliance risks and changes in regulations affecting oversight areas

Required Qualifications

Bachelor's Degree and 4 years of experience in Compliance, Legal, Audit, or Banking, or a High School Diploma / GED with 8 years of relevant experience

General understanding of laws, regulations, and standards applicable to banking

Familiarity with Compliance Management Systems and regulatory frameworks for financial institutions

Strong analytical and research skills

Ability to work independently and maintain effective business relationships

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Compliance Officer • Brownsville, Texas, United States

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