Fidelity Bank / Oklahoma Fidelity Bank · 6 hours ago
Compliance Analyst
Overland Park, Kansas, United States
Full-time
Onsite
Entry, Mid Level
3+ years expFidelity Bank is seeking a Compliance Analyst to support the Bank’s Compliance Management Program and ensure adherence to various regulations. The role involves critical thinking and collaboration across departments to maintain compliance and improve process efficiency.
BankingCrowdfundingFinancial ServicesVenture Capital
Responsibilities
Providing support to the Bank’s Compliance Administrators and Managers who oversee regulatory compliance bank-wide including deposit, advertising, lending, vendor management, Bank Secrecy Act, and fraud compliance
Interpreting and maintain working knowledge of consumer compliance rules and regulations and their impact on products, services, and operations
Reviewing and researching regulatory releases and data and attending compliance professional development opportunities
Performing routine compliance reviews as defined by the Compliance Management Program
Assisting in conducting risk assessments of banking laws and regulations in support of a risk-focused compliance monitoring and testing framework
Supporting the development and maintenance of compliance policies and procedures
Performing timely and accurate processing of compliance mail and legal requests, including routine subpoena documentation
Qualification
Required
High school diploma or equivalent
Word processing and spreadsheet experience
Professional written and oral communication skills
Ability to work flexible and/or late hours
Preferred
Bachelor's degree in a business related field
Three years of regulatory compliance and banking functions experience
Regulation analysis experience
Company
Fidelity Bank / Oklahoma Fidelity Bank
Fidelity Bank is a banking firm that offers business banking, commercial lending, and treasury services.
201-500 employees
Funding
Current Stage
Growth StageTotal Funding
$94.25M2022-05-11Debt Financing· $52.25M
2017-09-28Debt Financing· $42M
Leadership Team
Aaron Bastian
Chief Executive Officer
Recent News
SEC
2022-05-19
Company data provided by crunchbase