BOK Financial
Corporate compliance officer
BOK Financial, Tulsa, Oklahoma, United States, 74145
Areas of Interest:
Risk Management, CompliancePay Transparency Salary Range:
Not AvailableApplication Deadline:
11/29/2024BOK Financial Corporation Group includes BOKF, NA; BOK Financial Securities, Inc. and BOK Financial Private Wealth, Inc. BOKF, NA operates TransFund and Cavanal Hill Investment Management, Inc. BOKF, NA operates banking divisions: Bank of Albuquerque; Bank of Oklahoma; Bank of Texas and BOK Financial.Bonus Type:
DiscretionarySummary:
If you are looking for a job that combines a passion for innovation, an opportunity for growth, and a culture of teamwork, then you've come to the right place. We have an exciting opportunity awaiting someone like you!Job Description:
The Corporate Compliance Officer II is responsible for establishing standards and implementing processes and procedures to ensure that the compliance programs throughout the Company are effective and efficient in identifying, preventing, detecting and correcting noncompliance with applicable laws and regulations. The Level II works with limited oversight on moderately complex to complex compliance issues.Team Culture:
We are a collaborative, conscientious, and goal-oriented team. We value initiative, and we care about the quality of our work. Managers across the line of business are readily available and accessible for any needs you may have. You are responsible for driving the process, and our leaders are there to support you. Mentorship within the team is a common practice that will provide growth opportunities.How You'll Spend Your Time:Assist in the design, delivery, and maintenance of compliance monitoring programs, including risk assessments, remediation tasks, process reviews, testing, and other monitoring activities.Conduct targeted reviews of business lines to assess compliance practices' effectiveness, interpreting compliance-related issues and regulatory requirement gaps.Interact with line of business representatives to guide compliance and assist with remediation plan timelines and execution if necessary.Follow business and applicable state/federal regulatory requests to gather and review data related to compliance tests, internal audits, and regulatory exams.Education & Experience Requirements:
The required level of knowledge is typically acquired through completion of a Bachelor’s degree in Business, Finance or related field and 5 - 7 years’ regulatory compliance experience with at least 3 years in Consumer compliance or equivalent combination of education and experience. Completed or working towards completion of a professional certification (CRCM, CAMS, CFIRS, CIA, IAACP or equivalent).Well-developed knowledge of Compliance regulations for financial institutions.Broad knowledge and understanding of the impact of consumer compliance to banking operations, lending and deposit banking activities, and wealth management.General understanding of Consumer Compliance regulations including UDAAP, Reg Z, Reg X, Reg DD, Reg F, and Reg CC.Comprehensive knowledge and understanding of the impact of consumer compliance to banking operations, lending and deposit banking activities, and wealth management.General knowledge of federally recognized examination procedures and strong ability to evaluate compliance with applicable laws and regulations.Excellent analytical ability and organizational skills.Well-developed oral and written communication skills to effectively represent self and BOKF.Advanced Excel and Word experience.Strong sense of accountability, taking ownership over projects and responsibilities.Ability to effectively plan time, method, manner and sequence of own work assignments.Working Conditions & Physical Requirements:
Office - Occasional TravelBOK Financial Corporation Group is a stable and financially strong organization that provides excellent training and development to support building the long-term careers of employees. With passion, skill and partnership you can make an impact on the success of the bank, customers and your own career! Apply today and take the first step towards your next career opportunity!The companies in BOK Financial Corporation Group are equal opportunity employers. We are committed to providing equal employment opportunities for training, compensation, transfer, promotion and other aspects of employment for all qualified applicants and employees without regard to sex, race, color, religion, national origin, age, disability, pregnancy status, sexual orientation, genetic information or veteran status.Please contact ***************@bokf.com with any questions.
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Risk Management, CompliancePay Transparency Salary Range:
Not AvailableApplication Deadline:
11/29/2024BOK Financial Corporation Group includes BOKF, NA; BOK Financial Securities, Inc. and BOK Financial Private Wealth, Inc. BOKF, NA operates TransFund and Cavanal Hill Investment Management, Inc. BOKF, NA operates banking divisions: Bank of Albuquerque; Bank of Oklahoma; Bank of Texas and BOK Financial.Bonus Type:
DiscretionarySummary:
If you are looking for a job that combines a passion for innovation, an opportunity for growth, and a culture of teamwork, then you've come to the right place. We have an exciting opportunity awaiting someone like you!Job Description:
The Corporate Compliance Officer II is responsible for establishing standards and implementing processes and procedures to ensure that the compliance programs throughout the Company are effective and efficient in identifying, preventing, detecting and correcting noncompliance with applicable laws and regulations. The Level II works with limited oversight on moderately complex to complex compliance issues.Team Culture:
We are a collaborative, conscientious, and goal-oriented team. We value initiative, and we care about the quality of our work. Managers across the line of business are readily available and accessible for any needs you may have. You are responsible for driving the process, and our leaders are there to support you. Mentorship within the team is a common practice that will provide growth opportunities.How You'll Spend Your Time:Assist in the design, delivery, and maintenance of compliance monitoring programs, including risk assessments, remediation tasks, process reviews, testing, and other monitoring activities.Conduct targeted reviews of business lines to assess compliance practices' effectiveness, interpreting compliance-related issues and regulatory requirement gaps.Interact with line of business representatives to guide compliance and assist with remediation plan timelines and execution if necessary.Follow business and applicable state/federal regulatory requests to gather and review data related to compliance tests, internal audits, and regulatory exams.Education & Experience Requirements:
The required level of knowledge is typically acquired through completion of a Bachelor’s degree in Business, Finance or related field and 5 - 7 years’ regulatory compliance experience with at least 3 years in Consumer compliance or equivalent combination of education and experience. Completed or working towards completion of a professional certification (CRCM, CAMS, CFIRS, CIA, IAACP or equivalent).Well-developed knowledge of Compliance regulations for financial institutions.Broad knowledge and understanding of the impact of consumer compliance to banking operations, lending and deposit banking activities, and wealth management.General understanding of Consumer Compliance regulations including UDAAP, Reg Z, Reg X, Reg DD, Reg F, and Reg CC.Comprehensive knowledge and understanding of the impact of consumer compliance to banking operations, lending and deposit banking activities, and wealth management.General knowledge of federally recognized examination procedures and strong ability to evaluate compliance with applicable laws and regulations.Excellent analytical ability and organizational skills.Well-developed oral and written communication skills to effectively represent self and BOKF.Advanced Excel and Word experience.Strong sense of accountability, taking ownership over projects and responsibilities.Ability to effectively plan time, method, manner and sequence of own work assignments.Working Conditions & Physical Requirements:
Office - Occasional TravelBOK Financial Corporation Group is a stable and financially strong organization that provides excellent training and development to support building the long-term careers of employees. With passion, skill and partnership you can make an impact on the success of the bank, customers and your own career! Apply today and take the first step towards your next career opportunity!The companies in BOK Financial Corporation Group are equal opportunity employers. We are committed to providing equal employment opportunities for training, compensation, transfer, promotion and other aspects of employment for all qualified applicants and employees without regard to sex, race, color, religion, national origin, age, disability, pregnancy status, sexual orientation, genetic information or veteran status.Please contact ***************@bokf.com with any questions.
#J-18808-Ljbffr