Banking Regulatory Compliance Specialist
At Paycom, we believe in the power of innovation and technology to revolutionize the banking industry. As a Banking Regulatory Compliance Specialist, you will play a vital role in ensuring our company remains compliant with all applicable laws and regulations. We are looking for a detail-oriented and driven individual who is passionate about staying up-to-date on industry changes and maintaining a strong understanding of compliance requirements. If you have a background in banking and a strong knowledge of regulatory compliance, we would love to have you join our team at Paycom.
- Conduct regular audits and reviews of company procedures to ensure compliance with banking regulations.
- Stay up-to-date on changing regulations and communicate any updates or changes to relevant departments.
- Develop and implement compliance training programs for employees.
- Monitor and analyze industry trends and changes to anticipate potential compliance issues.
- Investigate and resolve any compliance violations or concerns.
- Collaborate with cross-functional teams to ensure compliance is integrated into all aspects of the business.
- Maintain accurate documentation and records of compliance activities.
- Communicate with regulatory agencies and respond to inquiries and requests for information.
- Develop and maintain relationships with industry experts and regulatory bodies.
- Advise and consult with senior management on compliance matters and make recommendations for improvement.
- Conduct internal compliance audits and identify areas for improvement.
- Create and maintain policies and procedures to ensure compliance with all applicable laws and regulations.
- Train and educate employees on compliance requirements and best practices.
- Identify and mitigate potential compliance risks.
- Continuously evaluate and improve compliance processes and procedures to ensure effectiveness and efficiency.
Bachelor's Degree In Business Administration, Finance, Or A Related Field
At Least 3-5 Years Of Experience In Banking Regulatory Compliance, Preferably In A Financial Institution Or Consulting Firm
In-Depth Knowledge Of Federal And State Banking Laws And Regulations, Including But Not Limited To Bsa/Aml, Fair Lending, And Udaap
Strong Analytical And Problem-Solving Skills, With The Ability To Interpret And Apply Complex Regulatory Requirements
Excellent Communication And Interpersonal Skills, With The Ability To Collaborate And Build Relationships With Internal And External Stakeholders.
Financial Analysis
Data Analysis
Risk assessment
Audit management
Legal Research
Policy Development
Documentation management
Regulatory reporting
Compliance monitoring
Regulatory Interpretation
Training And Education
Communication
Conflict Resolution
Leadership
Time management
creativity
Critical thinking
Teamwork
Adaptability
Problem-Solving
Empathy
According to JobzMall, the average salary range for a Banking Regulatory Compliance Specialist in Oklahoma City, OK, USA is $69,500-$78,500 per year.
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Paycom Software, Inc., known simply as Paycom, is an American online payroll and human resource technology provider based in Oklahoma City, Oklahoma. It is attributed with being one of the first fully online payroll providers and has offices throughout the U.S.
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