Loan Compliance Officer jobs in United States
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BancFirst · 5 months ago

Loan Compliance Officer

BancFirst is a $14 billion bank committed to investing in the future of Oklahoma communities. They are seeking a Loan Compliance Officer to develop assessments of loan compliance performance, serve as a resource for compliance questions, and assist with training and updating compliance procedures.

BankingCommercialFinancial Services

Responsibilities

Develop written assessment of loan compliance performance for branches and other bank business lines through comprehensive data analysis and review
Act as a resource for bank employee questions regarding loan compliance procedure and regulation
Assist with loan compliance training activities
Assist in updating loan compliance procedures manual
Assist with the analysis of newly effective or revised state and federal regulations
Assist with other job related duties and special projects as assigned

Qualification

Loan documentationBanking software applicationsLending lawsRegulationsAnalytical skillsCustomer service skillsSelf-directionBilingual (Spanish)Communication skillsOrganizational skills

Required

Strong familiarity with loan documentation
Proficient in Microsoft Office and knowledge of, or the ability to quickly learn, banking software applications
Analytical skills necessary to gather, review, and assess data, develop and support conclusions, and make practical recommendations
Must demonstrate a business professional image and demeanor
Work well under stress and deadlines while managing multiple tasks
Outstanding listening and communication skills, both written and verbal
Strong customer service skills
Provide consultative guidance
Excellent organizational skills
Ability to self-direct
Occasional travel required
Demonstrated good attendance and punctuality

Preferred

A bachelor's degree is preferred, although consideration may be given to those with equivalent experience
Working knowledge of lending laws and regulations and bank lending operations is preferred
Bilingual (Spanish) a plus

Benefits

Employees enjoy excellent benefits
A learning environment that allows them to continuously improve their skills to deliver highly personalized service to customers.

Company

BancFirst

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With assets of over $12 billion, BancFirst has grown to more than 100 locations in 60 Oklahoma communities.

Funding

Current Stage
Public Company
Total Funding
$3.65M
2015-04-28Post Ipo Equity· $3.65M
1993-04-08IPO

Leadership Team

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Kevin Callahan
Chief Technology Officer
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Kevin Lawrence
Chief Financial Officer
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Company data provided by crunchbase