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Stellar Bank is actively seeking a Compliance Specialist to join their team in Houston. This is a fantastic opportunity for those interested in high paying jobs and bank jobs in Houston. The ideal candidate will be able to contribute to the success of the bank by ensuring compliance with regulatory requirements, making it a perfect fit for individuals seeking latest compliance jobs in Houston. If you are looking for jobs near me or latest Stellar Bank jobs, this role offers an exciting opportunity to work in a growing organization and advance your career. The position is perfect for those seeking jobs in Stellar Bank careers and careers in bank jobs. This role is essential to maintain regulatory compliance and ensure the organization operates smoothly within the banking sector. With the fast-paced and evolving nature of latest jobs in Houston 2025, this is an opportunity to grow professionally in the compliance field.
Keep management informed of changes in current compliance requirements, new or changing regulations affecting bank operations.
Research, implement, and manage areas of banking regulations and laws, banking policies and procedures, consumer protection, and public interest laws.
Develop and implement a compliance program to ensure the organization operates in accordance with state and federal laws.
Establish compliance metrics and create a system to track them.
Oversee self-testing measures and report to the Compliance Committee on the effectiveness of compliance programs.
Determine customer and end-user impacts before finalizing process or procedure modifications to support all business line interests.
Coordinate compliance functions, develop training programs, and liaise between functional areas.
Lead projects of moderate scope and complexity, ensuring compliance in all aspects.
Demonstrate leadership and provide training for bank staff on compliance-related matters.
Serve as a liaison between the Banking Compliance department and the assigned business.
Ensure compliance with all BSA/AML/CFT and Sanctions requirements, completing required training as per Bank Policy and Procedure.
Perform duties specific to the position and other functions as assigned by management.
This position requires a Bachelor degree or at least 5 years of related experience, along with 3 years of experience in Regulatory Compliance within the financial services industry. Candidates must possess strong critical analysis, communication, and presentation skills to articulate complex regulatory concepts clearly. For those seeking Houston jobs 2025, this is a great opportunity to expand skills and grow in the compliance field.
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