At Dallas Capital Bank, we are proud to bring a world-class banking experience that combines new technology with unceasing service to the Dallas metroplex, and the people who make it strong. We take pride in understanding our clients and the time to recognize their needs. Combining years of proficiency with a heart for service, our team is ready to partner with our clients and provide the support and guidance they deserve.
We are centrally located in Dallas, TX at Spring Valley and Dallas North Tollway seeking a full-time onsite director of compliance who wants stability, growth, opportunity, and an excellent compensation and benefits package.
In this role you will be responsible for developing, implementing and administering all aspects of the laws and regulations associated with the Bank’s Compliance Management and the Bank’s Physical Security Program. Assists the Bank’s Chief Risk Officer, Senior Management and Bank personnel with emerging compliance issues and consults and guides the bank in the establishment of controls to mitigate risks within the Bank. Leading the administration, implementation and quality control to ensure compliance with the Bank’s policies and procedures, federal regulations and state laws where applicable. Coordinate, conduct, and manage bank compliance engagements and exams, provide guidance and support to other professionals as needed to complete the engagement. This position supervises the Bank’s BSA/AML Officer and CRA/Fair Lending Officer; and serves as the Bank’s Physical Security Officer.

QUALIFICATIONS / EXPERIENCE / EDUCATION:

• A minimum of 8 years of bank experience in regulatory compliance, audits, examinations, and operations including a minimum of 5 years of experience in BSA/AML Compliance.
• Professional certifications: CRCM or CAMs Strongly Preferred
• Expert knowledge of BSA/AML regulations, OFAC regulations, CIP, Customer Due Diligence (Beneficial Ownership) and Enhanced Due Diligence requirements, FinCEN guidance, and the OCC and other regulatory guidance related to BSA/AML/OFAC and financial crime.
• Solid understanding of banking fundamentals, including deposit and lending regulations and procedures
• Superior attention to detail, observation, analytical, problem-solving, and decision-making skills
• Excellent verbal and written communication and presentation skills
• Ability to work collaboratively in a team environment
• Demonstrated people management and leadership skills
• Ability to manage and prioritize multiple projects and deadlines
• Proficient in Microsoft Office Suite and familiar with software such as Verafin
• Bachelor’s degree in business, finance, or related field preferred

Please refer the Job description for details