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Compliance Analyst

Oklahoma City, OK
  • Job Code
Job Title: Compliance Analyst
Company: Midfirst Bank
Jobid: 10206
Job Type:
Location: Oklahoma City, OK 73101


Position Description:

The Compliance Analyst will perform a variety of tasks related to assisting the Commercial Loan Services Department in maintaining compliance with state and federal regulations including, but not limited to:

-Provide assistance to the Commercial Loan Services Manager in completing risk assessments, fulfilling requests from business partners, tracking audit results and assisting with questions that fall outside predefined policies and procedures by evaluating overall risk within the context of compliance.
-Research laws, regulations, and agency guidance in assigned areas upon request.
-Assist in managing projects related to evaluating compliance and regulatory changes and efforts to comply with any changes.
-Review and update procedures and processes to mitigate potential compliance risks.
-Communicate with business partners including Compliance, Legal, Internal Audit, Enterprise Risk Management and Loan Operations to incorporate compliance and regulatory rules into business processes, policies, and procedures.
-Assist in training staff on upcoming regulatory changes.
-Other duties as assigned.

Position Requirements:

The ideal candidate will have experience in compliance testing or audit roles for financial services companies.

-Experience in a regulated industry or compliance field is helpful, preference given to candidate with banking or compliance experience
-Bachelor’s degree, preferably with a cumulative GPA of 3.5 or higher in a business-related field. Three or more years of relevant experience may be considered in lieu of bachelor’s degree.
-Knowledge of HMDA, TRID and FDPA (Flood) preferred
-Knowledge of ECOA, RESPA, TILA, FCRA, CRA, and UDAAP regulations preferred
-Proficiency in Microsoft Office products and ability to quickly learn and navigate various internal systems
-Basic understanding of applicable laws, regulations and standards in banking and finance
-Self-motivated, results-oriented, and adaptable individual that responds well to change
-Ability to absorb high level concepts and read for comprehension at an advanced level
-Ability to work well with people of varying technical abilities and varying communication styles
-Excellent verbal and written communications skills
-Strong analytical and problem-solving skills, very detail oriented
-Ability to research complex topics and scenarios and synthesize corresponding information for a variety of audiences within the organization
-Excellent organizational skills with the ability to manage multiple on-going assignments
-Ability to make sound decisions and produce great work under general or limited supervision.
-Ability to adjust priorities to changing circumstances and maintain quality in fast paced atmosphere.

We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity, status as a veteran, and basis of disability or any other federal, state or local protected class.

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Job ID:10206


  • Financial Services

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Compliance Analyst

MidFirst Bank
Oklahoma City, OK

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MidFirst Bank
Oklahoma City, Ok

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