Demo
Salary Resume Critique Job Openings

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

    If your compensation planning software is too rigid to deploy winning incentive strategies, it’s time to find an adaptable solution. Compensation Planning
    Enhance your organization's compensation strategy with salary data sets that HR and team managers can use to pay your staff right. Surveys & Data Sets

    What is the career path for a Compliance Officer II?

    Sign up to receive alerts about other jobs on the Compliance Officer II career path by checking the boxes next to the positions that interest you.
    Income Estimation: 
    $73,707 - $95,263
    Income Estimation: 
    $91,142 - $116,690
    Income Estimation: 
    $80,876 - $132,043
    Income Estimation: 
    $73,707 - $95,263
    Income Estimation: 
    $91,142 - $116,690
    Income Estimation: 
    $80,876 - $132,043
    Income Estimation: 
    $123,739 - $165,355
    Income Estimation: 
    $163,270 - $214,905
    Income Estimation: 
    $150,417 - $183,047
    Income Estimation: 
    $60,507 - $76,515
    Income Estimation: 
    $73,707 - $95,263
    Income Estimation: 
    $80,876 - $132,043
    Income Estimation: 
    $77,899 - $100,402
    Income Estimation: 
    $91,142 - $116,690
    Income Estimation: 
    $116,347 - $154,557
    Income Estimation: 
    $150,417 - $183,047
    Employees: Get a Salary Increase
    View Core, Job Family, and Industry Job Skills and Competency Data for more than 15,000 Job Titles Skills Library

    Job openings at Farm Credit Council

    Operations Accountant II
    Farm Credit Council
    Hired Organization Address Columbia, SC Full Time
    The Loan Operations Accountant II provides services in high-risk assets and participation loans for those associations s...
    Loan Processing Coordinator
    Farm Credit Council
    Hired Organization Address Pilot Mountain, NC Full Time
    We are seeking a Loan Processing Coordinator to join our Farm Credit family! This position delivers outstanding service ...
    Capital Markets Credit Officer
    Farm Credit Council
    Hired Organization Address Austin, TX Full Time
    Who we are : Farm Credit Bank of Texas is a $38.9 billion wholesale bank that has been financing agriculture and rural A...
    Data Engineer
    Farm Credit Council
    Hired Organization Address Mahomet, IL Full Time
    Description / Job Summary The Data Engineer provides critical data related systems and support to enable efficiency and ...
    View More Jobs at Farm Credit Council

    Not the job you're looking for? Here are some other Compliance Officer II jobs in the College Station, TX area that may be a better fit.

    Compliance Officer II

    Texas A&M Health, Bryan, TX

    Compliance Officer II

    Texas A&M, Bryan, TX

    View More Jobs

    AI Assistant is available now!

    Feel free to start your new journey!