Sovereign Bank · 1 week ago
Compliance Analyst
Oklahoma City, OK
Full-time
Onsite
Entry Level
2+ years expSovereign Bank is committed to maintaining regulatory compliance, and they are seeking a Compliance Analyst to assist in monitoring the bank’s compliance program. This role involves conducting audits, analyzing data, and supporting the Compliance Officer in implementing and maintaining compliance policies and procedures.
BankingFinanceFinancial Services
Responsibilities
Conduct internal monitoring for HMDA data integrity
Assist in the development, implementation, and maintenance of Policies and Procedures
Assist with tracking bank compliance training
Assist in maintaining and updating compliance and risk management frameworks
Support the compliance risk assessment process by assisting in gathering relevant data, identifying basic compliance risks, and proposing mitigating measures
Collaborates in the gathering of documentation and information requested by internal and external auditors, as well as examiners
Engage in ongoing training to stay current on compliance trends, changes in regulations, and laws
Assist with researching and responding to compliance-related questions
Travels to branches, as needed
Assist in creating reports and writing minutes for applicable compliance committees
Assist with administrative duties regarding the enterprise risk management function
Perform additional assignments and duties as required
Qualification
Required
Strong integrity and commitment to high ethical standards
Ability to understand and communicate policy and procedures consistently, knowing when to seek guidance
Adaptable to change, and ability to handle confidential and sensitive information with appropriate discretion
Strong interpersonal skills and ability to work effectively with team members across departments
Excellent communication skills, both oral and written
High attention to detail, analytical skills, and a proactive approach to problem solving
Excellent organizational and computer skills
Ability to read, analyze and interpret government regulations
Proactive in identifying issues and finding solutions to maintain compliance standards
Preferred
Bachelor's degree from four-year college or university preferred
Minimum 2 years banking industry experience
Company
Sovereign Bank
Sovereign Bank provides lending, mortgage, checking, savings, business, and personal banking services.
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
Bryan Cain
President and CEO
Garett W. Hill
Executive Vice President | Chief Financial Officer
Recent News
The Journal Record
2025-11-04
The Journal Record
2025-08-22
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