What are the responsibilities and job description for the Operational Compliance & Risk Analyst position at BancFirst Corporation?
Operational Compliance & Risk Analyst
Oklahoma City, OK
Onsite Position
BancFirst Tower, Downtown Oklahoma City
100 N. Broadway Avenue, Oklahoma City, OK 73102
Full Time
POSITION SUMMARY
Risk Analyst position responsible for conducting reviews of our bank locations as a member of our internal controls and operational compliance team.
ESSENTIAL DUTIES AND RESPONSIBILITIES include the following:
- Assist in performing risk assessments and the overall development of the annual Review Plan.
- Research topics to support, develop, modify and review work programs, methods, and processes for each area of the bank as the risk assessments, regulatory requirements, and emerging technology dictates.
- Lead and conduct internal control and compliance engagements to include conducting interviews, writing and reviewing process narratives, performing control/compliance tests and documenting results, identifying and defining issues, and reviewing work for accuracy, completeness, quality and conformance to departmental guidelines and standards.
- Conduct review exit conferences at the conclusion of the fieldwork to communicate the findings and control concepts to bank/department management.
- Prepare written reports of the engagement results that are accurate, clear, and concise to be provided to the bank/department management, executive management and the Compliance Management Committee.
- Ensure management provides effective action plans to address identified findings in the review report.
- Perform and review follow-up activities.
- Perform other job duties and projects as assigned.
- Regular and consistent attendance is an essential function of the position
Please note this job description is not designed to cover or contain a comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
REQUIREMENTS
- 4 years of professional experience in operational compliance or auditing
- Outstanding listening and communication skills, both written and verbal
- Strong people skills and the ability to interact with all levels of the organization
- Proficient in Microsoft Word and Excel
- Occasional overnight travel required
- Must office in downtown Oklahoma City
PREFERRED SKILLS AND QUALIFICATIONS
- Knowledge of banking operations and regulations
- Proficient with the AuditBoard software a plus
- Bachelor's degree in Accounting or Finance preferred
PHYSICAL REQUIREMENTS
- Constant use of computer screens
- Ability to operate a computer keyboard, use hand to finger, handle or feel, reach with hands and arms, and talk, see or hear
- Intermittently standing, stooping, bending at the waist, walking, kneeling or crouching
- Ability to sit and/or stand for long periods of time during the workday
- Long periods of typing and repetitive motion
- Ability to lift and/or move and carry up to 5 pounds
Hometown service, statewide strength. BancFirst is committed to investing in the future of Oklahoma communities. BancFirst is a $14 billion bank offering personal and commercial products, trust, insurance, and investment services in sixty Oklahoma communities. Employees enjoy excellent benefits and a learning environment that allows them to continuously improve their skills to deliver highly personalized service to customers.
EOE - BancFirst is an Equal Opportunity employer.
Diversity…Our differences enhance business performance.