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Chief Compliance Officer

Company: JCW USA
Location: Missouri City
Posted on: May 3, 2021

Job Description:

A growing retail bank is looking for a Head Compliance Officer based in their Houston headquarters. In this role, you will have a great deal of autonomy and be responsible for the overall operations of the compliance program. You will work directly with the bank's executive team and act in an advisory position on OCC regulatory changes.

In this role you will be responsible for overseeing the bank's BSA program and Lending and Deposits program. This will include being an SME for Regulations CC, D, DD, E, and Z.


6+ years working in retail banking regulatory compliance Bachelors Degree required Experience working directly with the OCC


Keywords: JCW USA, Missouri City , Chief Compliance Officer, Other , Missouri City, Texas

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