Banking Compliance Analyst: Regulatory Testing & Data

Socket.dev; Oklahoma; On-site; USD 55,000 - 75,000; Full time

Benefits offered by this job

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Job summary

Socket.dev is seeking a compliance-focused professional to join our team in Oklahoma City. You will ensure adherence to federal and state banking regulations, develop and maintain compliance test scripts, and help scope testing activities aligned with risk appetite.

You will collaborate with process owners, prepare documentation, and provide accurate progress updates while supporting audits and regulatory inquiries. Bachelor's degree and banking experience preferred.

Qualifications

• Bachelore28s degree or equivalent work experience required.
• 1-2 yearse28 experience in banking preferred.

Responsibilities

• Maintain knowledge of federal and state laws, regulations, and guidance.
• Support development and maintenance of compliance test scripts.
• Assist with determining scope of compliance testing.
• Update test scripts in response to regulatory changes.
• Compile documentation for compliance testing.
• Collaborate with data owners to validate content.
• Prepare content for meetings with business partners during testing lifecycle.
• Provide accurate information on observations and testing progress.
• Develop recommendations to minimize compliance risk and improve processes.
• Execute testing activities and document risk mitigation.
• Respond to internal/external compliance inquiries with research support.
• Keep up-to-date on regulatory changes through study and networking.
• Assist with document collection for audits (OCC, VISA, etc.).
• Assess effectiveness of compliance controls.
• Support special projects and other duties as assigned.

Education

Bachelore28 degree or equivalent

1-2 yearse28 banking experience

Job description

Socket.dev is seeking a compliance-focused professional to join our team in Oklahoma City. You will ensure adherence to federal and state banking regulations, develop and maintain compliance test scripts, and help scope testing activities aligned with risk appetite.

You will collaborate with process owners, prepare documentation, and provide accurate progress updates while supporting audits and regulatory inquiries. Bachelor's degree and banking experience preferred.