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MidFirst Bank · 2 days ago

Private Banking Compliance Project Analyst

Oklahoma City, OK

Full-time

Onsite

Senior Level

5+ years exp

MidFirst Bank is a financial institution seeking a Private Banking Compliance Project Analyst to support their Private Banking business unit. The role involves assisting with compliance responsibilities related to lending, deposits, and office operations, while working closely with management and various compliance groups to achieve business objectives.

BankingVenture Capital

Responsibilities

Compliance 1st Line of Defense representative

Assist with regulatory directive reviews and implementation

Compliance projects related to policies and procedures

Work with the various compliance, legal, and operations groups

Support business unit efforts to comply with new and existing requirements related to deposits, and lending to ensure there are appropriate controls, communications, and documentation

Assistance with various compliance requests such as control verifications, testing and audit questions, policies, and information gathering

Create, review, and update policies, procedures, and job aids to mitigate potential gaps and compliance risks

Communication of policy and procedure related changes and updates

Work on various projects to assist the business unit with growth and process improvement

Attend various compliance and project related meetings

Conduct compliance and project related trainings

Resource to offices who manage teller related work and office operations

Conduct mock audits on offices with cash handling

Conduct quality control on various processes

Other duties as assigned

Qualification

Compliance experienceBanking knowledgeLending laws knowledgeAdobe AcrobatMicrosoft ExcelAnalytical skillsCommunication skillsOrganizational skillsTime management

Required

Minimum 5 years of banking or consumer lending experience

Compliance experience with working knowledge of banking, mortgage, lending laws, and regulations

Thorough understanding of PC based systems in the Windows environment

Extensive knowledge of Adobe Acrobat, Microsoft Word, Excel, Outlook, and OneNote software

Self-directed; able to work with limited to no supervision

Self-motivated, results-oriented, and adaptable individual that responds well to change

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

Excellent time management skills

Excellent organizational skills with the ability to manage multiple on-going projects

Ability to adjust priorities to changing circumstances, and maintain quality in a high volume fast paced environment

Maintaining confidentiality and exercising discretion in performing daily duties are required in a professional manner in a deadline-driven environment

Position requires the ability to sit for long periods

Travel required