First Horizon

Compliance Officer

First Horizon

Dallas, TX, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

At First Horizon, we are looking for an experienced and highly motivated Compliance Officer to join our team. The ideal candidate will have a comprehensive understanding of regulatory compliance and risk management, as well as excellent organizational and analysis skills.We are looking for a professional with the ability to develop and implement compliance practices, policies, and procedures, and provide training and guidance to ensure that all activities comply with applicable regulations. The ideal candidate will have a deep knowledge of the banking industry and a passion for providing excellent customer service.The successful candidate will possess a bachelor’s degree in accounting, finance, or a related field, and have at least five years of experience in a compliance role. Knowledge and experience in the banking industry is highly desirable. Additionally, the candidate should have strong communication and interpersonal skills, be detail-oriented, and have the ability to prioritize tasks in a fast-paced environment.If you possess the skills and experience outlined above and are looking for an exciting opportunity to join a successful and rapidly growing organization, we would love to hear from you.

Responsibilities:

  1. Develop and implement compliance practices, policies, and procedures.
  2. Monitor and assess compliance risks within the organization.
  3. Track and analyze changes in applicable regulations.
  4. Provide training and guidance to ensure all activities comply with applicable regulations.
  5. Ensure customer service is in accordance with compliance standards.
  6. Prepare necessary reports and documentation for regulatory agencies.
  7. Monitor the implementation of corrective action plans.
  8. Respond to inquiries from customers and regulatory agencies.
  9. Provide advice and guidance to management and staff.
  10. Stay up to date with changes in banking industry regulations.
Where is this job?
This job is located at Dallas, TX, USA
Job Qualifications
  • Attention To Detail

  • Ability To Multi-Task

  • Strong Knowledge Of Compliance Regulations

  • Excellent Written And Communication Skills

  • Proven Ability To Work In A Fast-Paced Environment

  • Thorough Understanding Of Risk Management Processes

  • Analytical Skills And Problem Solving Ability

  • Ability To Maintain Confidentiality

Required Skills
  • Documentation

  • Risk Management

  • Training

  • Data Analysis

  • Conflict Resolution

  • Auditing

  • Reporting

  • Compliance

  • Regulatory compliance

  • Monitoring

  • Supervision

  • Kyc

  • Policies

  • Investigations

  • Aml

Soft Skills
  • Communication

  • Leadership

  • Time management

  • Interpersonal Skills

  • creativity

  • Organization

  • Critical thinking

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Compliance Officer in Dallas, TX, USA is between $40,000 and $90,000 per year. The salary range can vary depending on experience, company size, and industry. The salary also depends on the qualifications and certifications of the Compliance Officer. Many employers offer competitive benefits packages, such as 401(k), health insurance, and additional vacation days.

Additional Information
First Horizon is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedJune 27th, 2023
Apply BeforeMay 10th, 2026
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About First Horizon

First Horizon Corporation, formerly First Tennessee Bank, is a financial services company, founded in 1864, and based in Memphis, Tennessee.

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