Stride Bank, N.A. · 4 hours ago
Senior Compliance Analyst, Testing
Oklahoma City, OK
Full-time
Onsite
Mid, Senior Level
3+ years expStride Bank, N.A. is seeking a Senior Compliance Analyst, Testing to support the Bank’s Compliance Management Program. The role involves performing compliance testing duties, maintaining knowledge of laws and regulations, and developing compliance test scripts to ensure adherence to banking rules and standards.
BankingFinancial ServicesPayments
Responsibilities
Maintains effective working knowledge of applicable federal and state laws, regulations, and regulatory guidance
Develops and maintains accurate compliance test scripts to measure the effectiveness of the associated control environment
Scopes compliance testing activities to align with the Bank’s Compliance Risk Assessment and corporate risk appetite
Updates compliance test scripts in response to regulatory updates and Supervisory guidance
Identifies sources of information required to conduct compliance testing
Partners with process/data owners to validate data content
Conducts meetings with business partners throughout the compliance testing lifecycle. Responsible for providing clear communication regarding observations and testing progress
Provides feedback to help the Bank maintain up-to-date compliance Policies, Program Standards, procedures, guidelines, training documents and other associated forms/documents
Develops recommendations for updates to processes and systems that will minimize compliance risk, improve performance and productivity, and ensure that specific areas of the bank comply with all relevant laws, regulations, and standards
Manages multiple assigned testing activities; creates documentation to evidence execution and risk mitigation
Serves as resource for internal and external compliance inquiries, conducting research and providing support/guidance as necessary
Maintains professional and technical knowledge by researching regulatory changes, reading professional publications, attending educational workshops, establishing personal networks, benchmarking state-of-the-art practices, and participating in professional societies
Participates in any third party (OCC, VISA, etc.) audit requests pertaining to compliance
Assesses effectiveness of the implementation and execution of compliance controls
Leads special projects and initiatives as assigned
Performs other duties as assigned
Qualification
Required
Bachelor's degree, or equivalent work experience, required
3-5 years' experience in banking industry, required
Maintains effective working knowledge of applicable federal and state laws, regulations, and regulatory guidance
Develops and maintains accurate compliance test scripts to measure the effectiveness of the associated control environment
Scopes compliance testing activities to align with the Bank's Compliance Risk Assessment and corporate risk appetite
Updates compliance test scripts in response to regulatory updates and Supervisory guidance
Identifies sources of information required to conduct compliance testing
Partners with process/data owners to validate data content
Conducts meetings with business partners throughout the compliance testing lifecycle. Responsible for providing clear communication regarding observations and testing progress
Provides feedback to help the Bank maintain up-to-date compliance Policies, Program Standards, procedures, guidelines, training documents and other associated forms/documents
Develops recommendations for updates to processes and systems that will minimize compliance risk, improve performance and productivity, and ensure that specific areas of the bank comply with all relevant laws, regulations, and standards
Manages multiple assigned testing activities; creates documentation to evidence execution and risk mitigation
Serves as resource for internal and external compliance inquiries, conducting research and providing support/guidance as necessary
Maintains professional and technical knowledge by researching regulatory changes, reading professional publications, attending educational workshops, establishing personal networks, benchmarking state-of-the-art practices, and participating in professional societies
Participates in any third party (OCC, VISA, etc.) audit requests pertaining to compliance
Assesses effectiveness of the implementation and execution of compliance controls
Leads special projects and initiatives as assigned
Performs other duties as assigned
Preferred
CRCM certification, preferred
Company
Stride Bank, N.A.
Founded in 1913 and headquartered in Oklahoma, Stride Bank, N.A. is a full-service financial institution managing over $4 billion in assets.
201-500 employees
Funding
Current Stage
Growth StageLeadership Team
Micheal Carr
Chief Technology Officer
Rance Pappan
EVP, Chief Financial Officer
Recent News
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