Compliance Specialist I
Herring BankAmarillo, Texas
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Overview
Schedule
Alternate-schedule
Full-time
Career level
Senior-level
Remote
On-site
Benefits
Health Insurance
Dental Insurance
Vision Insurance
Job Description
Responsive recruiter
Benefits:
- 401(k)
- 401(k) matching
- Dental insurance
- Health insurance
- Paid time off
- Vision insurance
Compliance Specialist I
Location: Amarillo, TXSchedule: Monday–Friday with occasional Saturdays; flexible schedule typically between 8:00 AM – 5:00 PMStatus: Full-Time | ExemptReports To: Chief Compliance Officer
About the Role
Herring Bank is seeking a detail-oriented and analytical Compliance Specialist I to support the Bank’s Compliance Management System through internal monitoring, regulatory review, and compliance support activities. This role is responsible for helping ensure adherence to applicable banking laws, regulations, and internal policies while supporting the Compliance Officer with monitoring reviews, reporting, risk assessments, and regulatory change management.
The ideal candidate will bring strong HMDA and Third-Party Risk Management experience within a banking environment, along with the ability to identify compliance risks and support effective remediation efforts.
What You’ll Do
- Perform internal compliance monitoring reviews across lending and operational areas of the Bank
- Conduct secondary reviews of HMDA data to ensure accuracy, completeness, and identification of potential Fair Lending concerns
- Support Third-Party Risk Management monitoring, documentation, and risk assessment processes
- Review Flood Insurance documentation and insurance coverage requirements for accuracy and completeness
- Monitor compliance with applicable banking regulations including HMDA, ECOA, UDAAP, SAFE Act, Electronic Funds Transfer Act, and Expedited Funds Availability Act
- Assist in identifying, documenting, and tracking compliance issues and remediation efforts
- Support the development and maintenance of compliance policies, procedures, and monitoring processes
- Assist with regulatory change implementation and communication to Bank personnel
- Participate in internal and external audit reviews as needed
- Assist with compliance training initiatives and preparation of compliance committee and Board reporting
- Maintain current knowledge of banking regulations, regulatory guidance, and industry best practices
- Foster a collaborative team environment and provide excellent internal customer support
What You’ll Bring
- Strong knowledge of HMDA reporting, monitoring, and Fair Lending review processes
- Experience with Third-Party Risk Management programs and vendor oversight processes
- Analytical mindset with strong attention to detail and organizational skills
- Ability to manage multiple priorities in a fast-paced environment
- Strong written and verbal communication skills
- Ability to work independently while collaborating effectively across departments
- Sound judgment and ability to maintain confidentiality
- Commitment to providing excellent customer and employee support
Qualifications
- High school diploma required; Bachelor’s degree in Business, Finance, or related field preferred
- Minimum of 5 years of relevant banking or compliance experience preferred
- Experience in banking compliance, audit, risk management, or related financial services functions
- Knowledge of consumer compliance regulations and regulatory monitoring practices
- Proficiency with Microsoft Office and general computer applications
- Ability to pass a background and credit check
Why Join Herring Bank?
We value collaboration, integrity, and exceptional customer service. Herring Bank is committed to supporting employees through professional development opportunities and a team-focused culture dedicated to serving our customers and communities.
Herring Bank is an Equal Opportunity Employer and Member FDIC.
We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law.
Automate your job search with Sonara.
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FAQs About Compliance Specialist I Jobs at Herring Bank
What is the work location for this position at Herring Bank?
This job at Herring Bank is located in Amarillo, Texas, according to the details provided by the employer. Some roles may also include multiple work locations depending on the requirement.
What pay range can candidates expect for this role at Herring Bank?
Employer has not shared pay details for this role.
What employment applies to this position at Herring Bank?
Herring Bank lists this position under the following employment categories:
- Alternate-schedule
- Full-time
What experience level is required for this role at Herring Bank?
Herring Bank is looking for a candidate with "Senior-level" experience level.
What benefits are offered by Herring Bank for this role?
Herring Bank offers following benefits: Health Insurance, Dental Insurance, Vision Insurance, and Paid Vacation for this position. Actual benefits may vary depending on the employer's policies and employment terms.
What is the process to apply for this position at Herring Bank?
You can apply for this role at Herring Bank either through Sonara's automated application system, which helps you submit applications 10X faster with minimal effort, or by applying manually using the direct link on the job page.