Compliance Positions

Colonial Bank has several compliance positions available.

Regional Compliance Officer I
Location: Mesquite, TX
Summary: Develop, implement, and monitor the maintenance of a regional compliance program designed to ensure that each functional area of the bank achieves and maintains compliance with all applicable banking laws, regulations, and safety and soundness requirements. Perform periodic tests of transactions and procedures to ensure the effectiveness of the compliance program.
Requirements: Bachelor's degree in Business, Accounting, Finance, or a related field. Three to five years banking experience including teller/branch operations; thorough knowledge of the deposit laws and regulations from regulatory agencies and the policies and procedures of the holding company. Valid state driver's license, proof of insurance, and available transportation.

Compliance Special Projects Officer
Location: Montgomery, AL
Summary:Assist the SVP of Compliance with coordinating and/or completing regulatory compliance projects that may be originated through changing regulations, business processes or requests for assistance from executive management. The employee will be the liaison for the compliance team for high level compliance projects that are assigned by the compliance director.
Requirements:Bachelor’s degree in Finance, Accounting, or related field. Ten plus years of compliance and risk management or risk management related experience. Knowledge of bank operational processes and bank regulations is required. This would include knowledge of the lending process and deposit operations. Financial institution forensic accounting experience is required. Certification preferred. Must be proficient in spreadsheet and word processing software programs. Valid state driver’s license, proof of insurance and available transportation.

Corporate Compliance HMDA/CRA Specialist
Location: Montgomery, AL
Summary: Prepare and submit CRA & HMDA data to the appropriate regulatory agencies. Capture, generate, coordinate, analyze, and load appropriate regional and corporate data with regards to CRA lending, services, and investments.
Requirements: Bachelor’s degree in Finance, Accounting, or related field. Three to five years in a related work field may satisfy the education requirement. One to two years of HMDA/CRA related experience. Basic knowledge of bank operations or prior internal audit experience and loan processes/documentation. Must be proficient in spreadsheet and word processing software programs. Valid state driver’s license, proof of insurance and available transportation.

Sr. Corporate Compliance HMDA/CRA Specialist
Location: Montgomery, AL
Summary:Serve as team leader for the HMDA/CRA group.
Requirements:Bachelor’s degree in Finance, Accounting, or related field. Seven or more years in a related work field may satisfy the education requirement. Two to three years of HMDA/CRA related experience. Relative knowledge of bank operations or prior internal audit experience and loan processes/documentation. Must be proficient in spreadsheet and word processing software programs. Valid state driver’s license, proof of insurance and available transportation.
REQUIREMENTS
If you are interested in applying, please visit our website at www.colonialbank.com , click on Careers and click on the position you are interested in applying for. Follow the directions to create a user profile and fill out pertinent information we will need to know concerning your work/education history. The great news is that once you fill out your profile, you can attach it to as many job openings as you would like, as well as update the information once in the profile-and your information will be updated on each application you had previously filled out. You may also email your resume to [Click here for email]. You must put the position title in the subject line to be considered. Again we thank you again for your interest in Colonial Bank and good luck on your job search!