Compliance Analyst Iii

Job summary
The Senior Compliance Analyst is responsible for performing compliance duties as assigned in support of the Bank's Compliance Management Program.Ensure all banking rules, regulations, and statutory requirements are met.Location: Oklahoma City, OK (Automobile Alley area)
Job seniority: mid-to-senior level
Responsibilities
• Fluency with all applicable federal and state consumer protection laws, regulations, and regulatory guidance.• Develop and maintain compliance Policies, Program Standards, procedures, and other documents.• Serve as a resource for internal and external compliance inquiries.• Monitor legislative and regulatory environment for proposed changes and lead specialty compliance projects.• Stay updated on regulatory changes, attend workshops, and participate in professional societies.• Participate in third-party audit requests pertaining to compliance.• Perform risk assessments against regulatory requirements.• Recommend changes to minimize compliance risk and improve performance.• Subject matter expert on compliance controls implementation and execution.• Ability to work in a fast-paced and rapidly evolving market.• Lead special projects and initiatives as assigned.
Requirements
• Bachelor's degree; 5+ years of banking experience.• CRCM certification is a plus (not required).• Strong analytical and conceptual thinking skills.• Knowledge of various regulations including Regulation E, UDAAP, Regulation Z, SCRA, MLA, FCRA, Regulation DD, and Regulation CC.• Knowledge of audit processes and compliance with required reporting.• Ability to implement up-to-date compliance procedures and standards.