Compliance Specialist I
Herring Bank · Amarillo, Texas, US
Benefits: 401(k) 401(k) matching Dental insurance Health insurance Paid time off Vision insurance Compliance Specialist I <stro
Job description
Benefits: 401(k) 401(k) matching Dental insurance Health insurance Paid time off Vision insurance Compliance Specialist I Location: Amarillo, TX Schedule: Monday–Friday with occasional Saturdays; flexible schedule typically between 8:00 AM – 5:00 PM Status: Full-Time | Exempt Reports 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 identificati...