Description

We are seeking a Bilingual Spanish Compliance Officer to join our team in the banking industry in Allen, Texas. The Compliance Officer will play a crucial role in ensuring our operations adhere to legal standards and in-house policies. They will be responsible for enforcing regulations in all aspects and levels of business as well as providing guidance on compliance matters.

Responsibilities:

• Serve as the primary contact for all regulatory compliance matters within the organization.

• Review and analyze marketing and advertising materials to ensure compliance with regulations.

• Conduct thorough reviews of compliance quality assurance.

• Stay updated on regulatory changes and implementations and analyze their impact on business processes.

• Facilitate annual Business Impact Analysis reviews with all business units.

• Assist in managing the organization's Business Continuity Management program.

• Ensure that all policies and procedures meet regulatory requirements.

• Communicate new and existing regulatory requirements to staff and members.

• Assist in developing action plans to address compliance issues.

• Provide guidance for various regulatory related projects.

• Respond to staff inquiries regarding compliance issues.

• Support new product implementation and ongoing product support.

• Analyze and validate the underwriting and credit quality of auto loan originations.

• Use compliance software and other tools to maintain accurate records and reports.

• Use Spanish language skills to review and translate documentation as needed.

• Use auditing and complaint handling skills to address and resolve issues.

If interested in being considered for this role, please email a resume to Liz Noyes at Robert Half via linked in.

Requirements

• Must possess a minimum of 3 years experience in a Compliance Officer role within the banking industry

• Proficient in the use of compliance software

• Demonstrated experience in Anti Money Laundering (AML) procedures

• Strong auditing skills

• Excellent communication abilities, both verbal and written

• Experience in complaint handling and resolution

• Must have a firm understanding of compliance standards and regulations in the banking sector

• Fluency in Spanish is REQUIRED

• Ability to work independently and collaboratively within a team

• Strong analytical skills and attention to detail

• Bachelor's degree in finance, law, business administration or a related field is preferred

Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.

Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more.

All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information.

© 2024 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking “Apply Now,” you’re agreeing to Robert Half’s Terms of Use (https://www.roberthalf.com/us/en/terms) .