Operational Compliance & Risk Analyst

BancFirst Corporation • Oklahoma City, OK

5h • Onsite

About The Position

Risk Analyst position responsible for conducting reviews of our bank locations as a member of our internal controls and operational compliance team.

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

Nice To Haves

• Knowledge of banking operations and regulations
• Proficient with the AuditBoard software a plus
• Bachelor's degree in Accounting or Finance preferred

Responsibilities

• 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

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level