Legal

Community Bank Compliance Officer

IMACROSOLUTIONS STAFFING SERVICES LLCEuless, TX🇺🇸United States

Why this role stands out

Seize this opportunity to advance your career as a Senior Controller at IMACROSOLUTIONS STAFFING SERVICES LLC, where you'll leverage your extensive accounting and finance expertise in community banking. This role offers significant growth potential and the chance to make a substantial impact within a reputable organization. If you have 5+ years of experience and a proven track record in controller-level responsibilities, this permanent, full-time position in Euless, TX is an excellent next step for you.

Quick overview

SeniorityMid Senior

Work modeOn Site

LocationEuless, TX, United States

ComplianceRegulatory Compliance

Job description

Job Title: Community Bank Compliance Officer
Location: Euless, TX (Onsite)
Job Type: Full-Time | Permanent

Job Summary

We are Seeking for Community Bank Compliance Officer with 7+ years in community banking and 3+ years in compliance, specializing in BSA/AML, OFAC, compliance risk management, and risk-based auditing. Skilled in Verafin/Nasdaq, high-risk MSB accounts, regulatory examinations, board reporting, remediation, policy development, and staff management. Holds a bachelor’s degree; CRCM/CAMS preferred.

Required Qualifications

7+ years of banking experience, specifically within small community banks. Candidates with experience exclusively in large banks are not suitable
At least 3 years of compliance experience
Bachelor’s degree is required.
CRCM and/or CAMS certification is preferred
Strong expertise in the following areas:
BSA/AML compliance
OFAC regulations and sanctions compliance
Compliance risk management
Risk-based auditing
Deposit and lending regulatory compliance
Hands-on experience with Verafin/Nasdaq software and high-risk Money Services Business (MSB) accounts
Experience managing BSA programs, conducting risk assessments, preparing board reports, managing regulatory examinations, and overseeing remediation efforts
Strong leadership, policy development, compliance training, and staff management skills