Job Description
Join our award-winning compliance team in Tulsa, Oklahoma and make a significant impact on our financial institution's regulatory integrity. We're seeking a dedicated Compliance Officer to ensure adherence to federal regulations, mitigate risks, and drive ethical practices across all operations. This role comes with a competitive sign-on bonus and comprehensive benefits package designed to reward your expertise.
As a key member of our risk management division, you'll collaborate with legal, audit, and business teams to implement robust compliance frameworks. Enjoy Tulsa's vibrant culture while advancing your career in a supportive environment that values professional growth and work-life balance.
Responsibilities
- Develop, implement, and maintain compliance programs aligned with federal regulations (e.g., BSA, AML, OFAC)
- Conduct regular risk assessments and internal audits to identify compliance gaps
- Investigate potential violations and recommend corrective actions
- Provide compliance training to staff across all departments
- Stay updated on regulatory changes and advise leadership on implications
- Prepare detailed compliance reports for regulatory bodies and senior management
- Collaborate with external auditors and examiners during regulatory reviews
Qualifications
- Bachelor's degree in Finance, Business, Law, or related field
- 5+ years of compliance experience in financial services
- Relevant certifications (CRCM, CAMS, or CCEP) preferred
- Strong knowledge of banking regulations and industry standards
- Excellent analytical and problem-solving abilities
- Exceptional communication skills for training and reporting
- Experience with compliance software and data analysis tools
- Ability to manage multiple priorities in a fast-paced environment