Demo

Compliance Officer II

Farm Credit Council
College Station, TX Full Time
POSTED ON 3/5/2025
AVAILABLE BEFORE 6/5/2025

CapitalFarmCreditisthelargestrurallendingcooperativeinTexas,providingcreditandotherrelatedservicestofarmers,ranchers,ruralhomeowners,andagribusinesseswithover$12billionintotalassetsandover600teammembers.Weserve192countiesinTexaswithnearly70creditofficesandareaproudmemberofthenationwideFarmCreditSystem.

Weseekhighlymotivatedandengagedpeoplewhofosterthecorevaluesbehindwhoweare,howweworkandhowwetreatothers-withcommitment,trustandvalueandfamily-likerespectandappreciation.CapitalFarmCreditworksdiligentlytoensureweprovideourfull-timeemployeeswithamarket-basedcompensationprogramincludingcompetitivesalary,employeebenefits,participationinanattractivegoals-basedincentiveprogram,anddevelopmentopportunities.Asacustomer-ownedcooperative,ourcompensationandbenefitprogramsaredesignedtoalignthesuccessofourmemberswiththeemployee'ssuccess.

Ourcomprehensivebenefitprogramincludes,butisnotlimitedto :

  • Anoutstandingcompany-wideincentiveprogram
  • Accommodatingandflexiblevacationandsickleave
  • 10-12paidholidays
  • 401(k)planwithuptoa9%employercontribution / match
  • Affordablehealth,dental,andvisionplans
  • 8weeksofpaidparentalleave
  • Employerpaidlifeinsuranceanddisability
  • Tuitionreimbursement
  • Upto$400 / yearwellnessreimbursement

EDUCATIONANDEXPERIENCE

Bachelor'sdegreeinBusinessAdministration,Accounting,Finance,AgriculturalEconomics,orarelatedfieldand5-7yearsofrelatedexperienceinlending,creditanalysis,internalreview / regulatorycompliance,orotherexperienceasdeemedequivalentbyCapitalFarmCredit.

JOBSUMMARY

Deliversqualitycustomerservicebyprovidingsupportforregulatory / consumercompliancewithintheAssociation.Reviewsdisclosuresforcoveredtransactions.Stayscurrentonlegalandregulatoryrequirementsandbestpractices.Preparesandmaintainscompliancespolicies,proceduresandprocessesthatstriveforefficientandstreamlinedclosings.Developsandpresentscompliancetrainingforstaff.Respondstoauditorexaminationissuesrelatedtocompliancerelatedprocedures.WorksindependentlyonmattersofsignificancerelatingtothecomplianceoperationsoftheAssociationwhichrequiretheexerciseofdiscretionandindependentjudgment.RegularlyconferswithSVPofCompliance.Followsestablishedproceduresandguidelines,possesses,andappliesanadvancedknowledgeofregulatorycompliance.Demonstratesleadershipandmanagerialskills.Directsupervisionofcomplianceoffers.Assignmentsaremoderatelycomplexinnatureandacertaindegreeofcreativityandlatitudeisrequired.Worksunderminimumsupervision.

ESSENTIALFUNCTIONS

  • ConductorassistinregulatoryresearchandimpactanalysestoensuretheAssociationstaysincompliancewithlegalandregulatoryrequirements.
  • Ensurescompliancewithregulatoryrequirementsandapplicablepoliciesandproceduresgoverninglendingpractices.
  • UnderdirectionoftheSVPofCompliance,developsandmaintainsCFC'spolicies,procedures,andprocessesrelatedtoregulatorycompliance.
  • Servesasaprimarycontactforbranchstaffregardingcomplianceissuesandresolutions.
  • Developsandprovideslendingcompliancetrainingtostaff.
  • Attendstrainingsasnecessarytostaycurrentwithrespecttotheregulatoryandcomplianceissues.
  • Reviewsfilestotestforadherencetoregulationsandtoconfirmcorrectiveactionshavebeentaken.
  • Communicatetorelevantmembersofseniormanagementanycomplianceconcernsorpatternsofpractice.
  • Respondstofindingsorquestionsbyinternalaudits,creditreviews,orexaminations,consultingwithsupervisor,asnecessary.
  • AssistinreviewinganddeterminingtheappropriateretentionofHMDAdata.
  • Preparenecessaryescrowdisclosures.
  • Reviewscomplianceissueswithmanagement,asnecessary.
  • REQUIREDSKILLS

  • Intermediateknowledgeofaccounting / financialsystems / principalsandunderstandingofloanoriginationsystemsanddisclosureprocesses.
  • Familiaritywithpolicyandproceduraldevelopmentandabilitytodraftasappropriate.
  • Generalunderstandingofoverallcorporateoperatingprocessesincludingcompliancerequirements.
  • Abilitytoprioritizeassignmentsandidentifyandresolveissues.
  • Specificknowledgeofaregulatoryandcomplianceenvironmentwiththeabilitywithevidenceoftheabilitytounderstandandapplyregulatoryinterpretations.
  • Intermediateknowledgeofaccountinginternalcontrolsandindustrystandardinternalauditpractices.
  • SkillinoralandwrittencommunicationandintermediateskilllevelinMicrosoftOfficeapplications.
  • Abletoconducttrainingstoaudiencesofvarioussizes,skillsets,andknowledge.
  • Demonstratedabilitiesforleadershipandmanagementofothers.
  • DISCLAIMER

    WeareanEqualEmployment / AffirmativeActionemployer.Wedonotdiscriminateinhiringonthebasisofsex,race,color,religiouscreed,nationalorigin,physicalormentaldisability,protectedVeteranstatus,oranyothercharacteristicprotectedbyfederal,state,orlocallaw.Ifyouneedareasonableaccommodationforanypartoftheemploymentprocess,pleasecontactusbyemailatcareers@capitalfarmcredit.comandletusknowthenatureofyourrequestandyourcontactinformation.Requestsforaccommodationwillbeconsideredonacase-by-casebasis.Pleasenotethatonlyinquiriesconcerningarequestforreasonableaccommodationwillberespondedtofromthise-mailaddress.Formoreinformation,viewtheEEO-KnowYourRightsandPayTransparencyStatement.

    Salary : $12

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