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First Pryority Bank

Compliance Analyst

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Job Description

Overview The Compliance Analyst is responsible for supporting the bank's commitment to regulatory compliance by helping ensure adherence to applicable federal and state banking laws, regulations, and internal policies and procedures. This role contributes to the bank's overall compliance and risk management programs through ongoing monitoring, review, and assessment of banking activities, including deposit and lending relationships. The Compliance Analyst assists in the development and maintenance of policies, procedures, and internal controls, serves as a resource during regulatory examinations and inquiries, and helps identify and mitigate potential compliance risks. Responsibilities Complete daily, monthly, and annual compliance reviews and monitoringactivities to help ensure adherence to applicable banking regulations, internal policies, and established risk management practices. Monitor deposit and lending relationships and review associated documentation to verify compliance with regulatory requirements, bank policies, and customer due diligence standards. Assist in developing, maintaining, and enhancing bank-specific policies, procedures, and processes to support regulatory compliance and promote consistent operational practices across the organization. Serve as a liaison for regulatory agencies, auditors, and examiners, coordinating the collection of information and assisting with responses to regulatory inquiries, examinations, and reviews. Identify potential compliance risks and evaluate the effectiveness of internal controls through monitoring, testing, and analysis, recommending corrective actions when necessary to prevent violations.

•Maintain awareness of changes in applicable laws, regulations, and industry guidance and assist in implementing updates to policies, procedures, and compliance programs as needed.

•Perform other duties, special projects, and responsibilities as assigned or delegated in support of the bank's compliance, risk management, and operational objectives. Education and Experience Bachelor's degree in Business, Risk Management, or a related field preferred; relevant banking or compliance experience may be considered in lieu of a degree. Familiarity with lending compliance, mortgage origination compliance, and general banking compliance principles and practices. Working knowledge of applicable banking laws and regulations, including UCC, Regulation B (Equal Credit Opportunity Act), Regulation C (Home Mortgage Disclosure Act), Regulation Z (Truth in Lending Act), RESPA, FCRA, Flood regulations, TRID, and other consumer and commercial compliance requirements preferred. Ability to interpret and apply regulatory requirements to banking operations, policies, and procedures. Knowledge of regulatory compliance monitoring, testing, and risk assessment practices is beneficial. Key Competencies Strong attention to detail Strong analytical and critical thinking skills Proficient ability to stay informed of and interpret regulatory changes Strong verbal and written communication skills Proficient in data entry, data analysis, and record maintenance Strong time management and organizational skills Requirements Proficiency with Microsoft Office Strong technology skills with the ability to learn and effectively use banking and compliance systems

Pay:

$50,000.00 - $65,000.00 per year

Benefits:

401(k) matching Dental insurance Employee discount Flexible schedule Flexible spending account Health insurance Life insurance Paid time off Parental leave Tuition reimbursement Vision insurance

Work Location:

Hybrid remote in Tulsa, OK 74133

Benefits

  • Paid Time Off (PTO)
  • Financial Aid/Assistance
  • 401(k) Plans
  • Health Insurance