Organizes, plans, and conducts periodic reviews of bank and subsidiary activities. This position assesses the internal controls, operations, and administrative functions for efficiency and effectiveness. Reviews and monitors policies and procedures to ensure compliance with federal and state banking regulations and our corporate compliance program.
Knowledge and Skills
Bachelor’s Degree in business related discipline or equivalent work experience required.
3 to 7 years’ experience in Banking or related field. Consumer Compliance experience preferred.
Strong knowledge of Consumer Compliance and related laws and regulations required.
Strong knowledge of bank operations and general business financial principles.
Strong analytical and problem solving skills
Ability to work independentlyStrong computer skills with proficiency in Microsoft Outlook and Office products
Strong Excel skills, including formula creation.
Sound organizational skills and attention to detail.
Excellent verbal, written, and interpersonal communication skills with the ability to interact with all levels of Bank personnel
PlainsCapital Corporation - 13 months ago