Compliance Specialist III (Banking)

Location: Fort Worth, Texas, United States; onsite

Company

hirify.global provides banking and financial services through a regulated banking organization.

What you will do

• Lead complex compliance initiatives and provide regulatory guidance on federal banking laws and regulatory expectations.
• Conduct enterprise-wide compliance risk assessments and Business Unit Analyses for high-risk or complex activities.
• Oversee regulatory change initiatives, impact assessments, implementation planning, and risk escalation.
• Advise business units on the compliance implications of new products, services, technologies, systems, and processes.
• Lead significant compliance issue investigations, root cause analysis, corrective actions, and remediation monitoring.
• Manage third-party compliance reviews, training, governance reporting, metrics, and continuous improvement of the Compliance Management System.

Requirements

• Bachelor's degree from an accredited college or university.
• 5–7 years of progressive compliance, risk management, audit, legal, or related financial services experience within the second line of defense.
• Advanced knowledge of federal banking laws, compliance risk management principles, and Compliance Management Systems.
• Experience with compliance risk assessments, issue management, regulatory change management, compliance monitoring, examinations, and audits.
• Working knowledge of UDAAP, ECOA/Regulation B, FCRA, HMDA/Regulation C, TILA/Regulation Z, RESPA/Regulation X, EFTA/Regulation E, Truth in Savings, and Flood Regulations.
• Strong analytical, investigative, communication, presentation, stakeholder management, and independent decision-making skills.

Nice to have

• CRCM certification.
• Experience with enterprise risk management and governance frameworks.
• Additional industry certifications.

Culture & Benefits

• Full-time employment within a banking organization.
• Opportunity to influence senior leaders and business partners without direct authority.
• Work focused on regulatory risk mitigation, governance, and strengthening the Compliance Management System.