Banking Regulatory Compliance Analyst

F&M Bank LLC; Oklahoma City (OK); On-site; USD 42,000 - 66,000; Full time

Job summary

F&M Bank LLC is seeking a Compliance Assistant to support the Compliance Management Program under the Compliance Officer. The role involves assisting with regulatory questions, preparing reports, and helping implement policies and procedures in a banking environment.

Responsibilities cover monitoring deposits and loans, compiling monitoring results, and ensuring timely follow-up. The position also oversees online training and participates in special projects and committee meetings.

Qualifications

• Bachelor's degree or equivalent.
• Strong analytical, organizational, and problem-solving skills.
• Ability to use specialized software.
• Knowledge of banking policies and procedures.
• Familiarity with required loan and deposit documentation.

Responsibilities

• Assists departments with regulatory compliance questions.
• Prepares reports as necessary in an accurate and timely manner.
• Assists with the implementation of policies, procedures, and processes.
• Performs regulatory compliance monitoring, including deposits and loan operations.
• Prepares periodic reporting of compliance monitoring results and follow-up to ensure issues are resolved.
• Maintains and oversees online compliance training.
• Participates in special projects.
• Attends committee meetings and provides compliance feedback.
• Continuously looks for opportunities to improve efficiency and streamline processes.
• Other duties as assigned by management.

Skills

Strong communication

Attention to detail

Time management

Organizational skills

Problem solving

Flexibility

Education

Bachelor's degree or equivalent

Tools

Microsoft Word

Excel

Job description

F&M Bank LLC is seeking a Compliance Assistant to support the Compliance Management Program under the Compliance Officer. The role involves assisting with regulatory questions, preparing reports, and helping implement policies and procedures in a banking environment.

Responsibilities cover monitoring deposits and loans, compiling monitoring results, and ensuring timely follow-up. The position also oversees online training and participates in special projects and committee meetings.