Compliance Analyst

Inceed; Tulsa (OK); On-site; USD 65,000 - 75,000; Full time

Benefits offered by this job

Competitive benefits

Job summary

Inceed, on behalf of a partner in Tulsa, is seeking a Compliance Analyst to ensure adherence to federal and state regulations. You will conduct reviews, monitor relationships, and help develop compliant policies. This role offers growth, a comprehensive benefits package, and the chance to influence banking compliance. A Bachelor’s degree and experience in lending/mortgage compliance are preferred.

Qualifications

• Bachelor’s degree in a business-related field or equivalent experience.
• Familiarity with lending compliance and mortgage origination compliance.
• Knowledge of UCC, Regulation B, C, and Z; RESPA; FCRA.

Responsibilities

• Conduct daily, monthly, and annual compliance reviews.
• Monitor deposit and lending relationships.
• Develop policies and procedures to meet regulatory requirements.
• Serve as a liaison for regulatory agencies.
• Identify risks and test internal controls.
• Respond to inquiries from regulatory bodies.

Skills

Communication skills

Time management

Data entry

Computer literacy

Education

Bachelor’s degree in business-related field

Job description

Compensation: $65,000 - $75,000 annually, depending on experience

Inceed has partnered with a great company to help find a skilledCompliance Analystto join their team!

Join a dynamic team where your expertise in compliance will drive the company forward. This opportunity is perfect for someone passionate about ensuring adherence to federal and state regulations. Dive into a role that offers growth, learning, and the chance to make a significant impact. The position is open due to expansion, and we're looking for someone who can bring fresh ideas and energy to the table.

Key Responsibilities & Duties:

• Conduct daily, monthly, and annual compliance reviews
• Monitor deposit and lending relationships
• Develop policies and procedures to meet regulatory requirements
• Serve as a liaison for regulatory agencies
• Identify risks and test internal controls
• Respond to inquiries from regulatory bodies

Required Qualifications & Experience:

• Bachelor’s degree in a business-related field or equivalent experience
• Familiarity with lending compliance and mortgage origination compliance
• Knowledge of UCC, Regulation B, C, and Z; RESPA; FCRA
• Proficient in computer operations and data entry
• Strong communication and time management skills

Nice to Have Skills & Experience:

• Experience with TRID and other compliance laws
• Background in banking compliance
• Ability to develop bank-specific processes
• This opportunity includes a comprehensive and competitive benefits package—details will be shared during later stages of the hiring process.

Our client is unable to provide sponsorship at this time.

Inceed is an equal opportunity employer.

Inceed prohibits discrimination and harassment of any type and affords equal employment opportunities to employees and applicants without regard to race, color, religion, sex, sexual orientation, gender identity, or expression, pregnancy, age, national origin, disability status, genetic information, protected veteran status, or any other characteristic protected by law.