Compliance Specialist I
Benefits:401(k)401(k) matchingDental insuranceHealth insurancePaid time offVision insuranceCompliance Specialist ILocation: Amarillo, TXSchedule: Monday–Friday with occasional Saturdays; flexible schedule typically between 8:00 AM – 5:00 PMStatus: Full-Time | ExemptReports To: Chief Compliance OfficerAbout The RoleHerring 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.