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Compliance Testing Analyst I

Gateway First Bank
Jenks, OK Remote Full Time
POSTED ON 3/1/2024

Jenks, OK - Gateway First Bank is looking for a candidate that is ready to build their career within a team-oriented Compliance department - the Compliance Testing Analyst I will complement our compliance management system via regulatory testing duties and day-to-day business unit support for our Deposit and Lending operations.Banking industry exp required, consumer regulatory compliance exp preferred. GFB is a growing financial institution with a proven record of developing our people - we look forward to meeting you!

**Opportunity for a hybrid remote schedule after a probationary period, certain requirement apply**

Compliance Testing Analyst I JOB SUMMARY:
The Compliance Testing Analyst I 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.
Compliance Testing Analyst I 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.
  • 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.
Requirements:
Compliance Testing Analyst I REQUIRED QUALIFICATIONS:
Knowledge/Skill/Ability
  • Basic knowledge of mortgage, banking, and/or other financial processes, products, and services.
  • Basic knowledge of financial services regulatory requirements.
  • Excellent analytical and problem-solving skills.
  • Strong communication skills.
  • Excellent organizational skills.
  • Ability to prioritize, meet deadlines and handle multiple tasks simultaneously.
  • Ability to work with limited supervision.
  • 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.
  • 0-2 years or more experience in banking, mortgage, and/or other financial services or experience in consumer regulatory compliance.
  • Testing, monitoring, and/or auditing experience preferred.
Compliance Testing Analyst I 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.

Salary.com Estimation for Compliance Testing Analyst I in Jenks, OK
$115,500 to $217,499
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