Compliance Analyst: Lending & Banking Regs

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

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.