Subject Matter Expert, Banking Compliance
Full Time • Houston
Benefits:
- Bonus based on performance
- Competitive salary
- Dental insurance
- Health insurance
- Opportunity for advancement
- Paid time off
- Training & development
- Vision insurance
Subject Matter Expert, Banking Compliance (Payments, Fraud, Wires, Treasury)
Location: Houston, Texas (On-Site)
Job Type: Full-time
About Us:
FINBOA is a leading fintech software provider revolutionizing compliance for banks and credit unions. Our SaaS platform automates complex manual processes, ensuring our clients meet rigorous regulatory standards. We're seeking experienced banking compliance experts to join our team and drive the development of innovative solutions.
Role Summary:
As a Banking Compliance Subject Matter Expert at FINBOA, you'll bridge the gap between banking expertise and technology. You'll engage directly with bankers, understanding their compliance challenges and translating those needs into actionable workflows and solutions within our platform. Your deep knowledge in areas like payments, fraud, wires, and treasury will be essential in guiding product development and enhancing our software's capabilities.
Key Responsibilities:
● Client Engagement: Conduct in-depth discussions with banking professionals to identify pain points and compliance gaps in their current processes.
● Solution Design: Collaborate with product and development teams to translate client needs into user-friendly, compliant workflows and features within our software.
● Expertise: Provide expert guidance on banking regulations, industry best practices, and emerging trends related to payments, fraud, wires, and treasury management.
● Product Enhancement: Contribute to the continuous improvement of our platform by suggesting enhancements based on your compliance knowledge and client feedback.
● Training & Support: Assist in developing training materials and providing ongoing support to clients as they implement and utilize our software.
Qualifications:
- Bachelor's or Master's degree in Business, Finance, Law, or a related field.
- 7+ years of experience in banking compliance, with a strong focus on payments, fraud, wires, or treasury operations.
- Deep understanding of relevant banking regulations (e.g., BSA, AML, Dodd-Frank).
- Excellent communication and interpersonal skills, with the ability to build rapport with banking professionals.
- Strong analytical and problem-solving abilities.
- Experience with software or technology implementations a plus.
- Experience working with various banking core technologies, FIS, FISERV, Jack Henry, CSI a plus.
What We Offer:
● Competitive salary and comprehensive benefits package.
● Opportunity to shape the future of banking compliance technology.
● Dynamic and collaborative work environment that values expertise and innovation.
● Chance to work with a team of passionate professionals dedicated to transforming the industry.
Compensation: $85,000.00 - $105,000.00 per year
About FINBOA
FINBOA is a leading innovator in intelligent automation for community and regional banks and credit unions.
Leveraging more than 30 years of experience, FINBOA has created software solutions to reduce compliance cost and reputational risk by bringing together digital transformation, regulatory compliance, process automation and customer experience. Headquartered in Houston, FINBOA engages in partnership with financial institutions across the U. S. to achieve targeted business outcomes and peace of mind.
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