Address
Form of workDescription
LocationJenks, OK
Requirements
Jenks, OK - The Senior Compliance Testing Analyst will complement our compliance management system, via regulatory testing duties and day-to-day business unit support for our Banking and Mortgage operations. Looking for someone with a strong background in the banking industry and knowledge of applicable consumer regulatory requirements while also thriving in service to our internal clients and building our bank brand. Strong written and verbal communication skills is a must; clarity is essential! Apply TODAY!
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Senior Compliance Testing Analyst JOB SUMMARY:
The Senior Compliance Testing Analyst conducts Compliance Testing activities for mortgage and banking products and services. Supports the Compliance Management team with execution of the compliance management system and related initiatives.
Senior Compliance Testing Analyst ESSENTIAL FUNCTIONS (RESPONSIBILITIES):
- Conducts Compliance Testing of the Bank's mortgage and banking products and services, including transaction testing and identification of internal controls.
- Organizes and communicates testing findings and supports business units with the identification and implementation of corrective action plans.
- Assists the Compliance Management team with researching and analyzing federal and state regulatory requirements, conducting compliance risk assessments, and preparing testing schedules.
- Assists with examination and audit management processes for the company.
- Exercises awareness with regard to possible suspicious activity, money laundering or fraudulent behavior and reports any such incidents to the BSA department. Performs all job functions in compliance with all company policies and federal, state, and local laws and regulations applicable to the position, including, but not limited to BSA/AML, OFAC and GLBA/privacy rules.
- Performs related responsibilities as required or assigned.
LocationJenks, OK
Requirements
Senior Compliance Testing Analyst REQUIRED QUALIFICATIONS:
Knowledge/Skill/Ability
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- Advanced knowledge of mortgage, banking, and/or other financial processes, products, and services.
- Advanced knowledge of financial services regulatory requirements, risk assessments, monitoring and testing processes, and internal control identification.
- Excellent analytical and problem-solving skills.
- Strong verbal and written communication skills.
- Excellent organizational skills with ability to prioritize, meet deadlines and handle multiple tasks simultaneously in a fast-paced, diverse, and growth-oriented environment.
- Ability to work with limited supervision.
- Customer service oriented and focused.
- Must be flexible for redirection to other assignments as needed to meet deadlines and company objectives.
- Exemplifies the Gateway Values: Stay Growth Oriented, Make a Difference, "Get it Done" Attitude, Be a Team Player, Do the Right Thing.
Equivalent Education/Experience
- Bachelor's degree or equivalent years of experience.
- 5 years or more experience in banking, mortgage, and/or other financial services with an emphasis on consumer and commercial banking and experience in consumer regulatory compliance, including internal control identification and transaction testing.
- CRCM preferred but not required to be considered.
Senior Compliance Testing Analyst SPECIAL JOB DIMENSIONS:
Work may require occasional overnight travel (up to 5%).
NOTE: The essential job functions and associated qualifications contained in this document describe the general nature and level of the work performed. They are not intended to represent an exhaustive listing or be inclusive of all aspects of the job. The tasks and procedures involved in the performance of the essential job functions may vary from day-to-day. Major changes in areas of responsibility may occur, as directed by management, and will require revision of this job description.
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