First Financial Bank Texas · 1 day ago
Compliance Specialist I
Abilene, TX
Full-time
Onsite
Mid Level
3+ years expFirst Financial Bank Texas is a growing organization that values innovation and collaboration. The Compliance Specialist I is responsible for testing the bank’s policies and procedures for compliance with federal regulations and reporting any deficiencies to management.
FinanceBankingCreditFinancial Services
Responsibilities
Maintaining a high level of understanding and expertise in consumer regulatory compliance related to lending, deposits and other banking operations
Keeping abreast of new/amended applicable federal regulations and published official guidance
Being familiar with applicable state statutes and regulations
Conducting compliance assurance assessments, discussing the findings with appropriate management, obtaining management commitment, and composing a written report of the findings, any corrective actions required, and the level of compliance for distribution to line managers, senior managers and the Board of Director’s Risk Committee
Assisting the SVP Director of Compliance Assurance in the development of new and the amendment of existing compliance assessment working documents
Actively participates in the Customer Service First program, support the values of the organization and follow established policies and procedures
Other duties as assigned
Qualification
Required
An associate degree in business, accounting, auditing, or related discipline
Three years of financial institution regulatory compliance experience
The incumbent must have a working knowledge of Word, Excel, Outlook, and Adobe Acrobat software
The incumbent should possess the following skills: Attain, develop, and apply good working knowledge of the requirements of numerous state and federal banking laws and regulations
Research, analyze, interpret, and effectively apply banking laws to given situations, Bank products, and services
Exercise discretion and sound judgment, particularly when advising or directing the application of laws and regulations
Communicate effectively with Bank personnel, officers, senior managers and examiners
Perform job responsibilities effectively with minimum supervision
Good oral and written communication skills
Protect confidential information
Preferred
Certified Regulatory Compliance Manager (CRCM) certification preferred
Additional banking experience related to lending and deposit operations, auditing, and accounting will be helpful
Familiarity with other features of Microsoft's Office suite of applications will be helpful
Company
First Financial Bank Texas
First Financial Bankshares, Inc. is recognized as one of the nation's most financially secure banking institutions, with assets totaling $14.3 billion.
1001-5000 employees
Funding
Current Stage
Late StageLeadership Team
David Bailey
Chief Executive Officer and President, First Financial Bankshares
J. Kyle McVey
SVP, Chief Accounting Officer
Recent News
2025-11-07
Company data provided by crunchbase