Candidate Profile #145375

October 23rd, 2024

Oklahoma – Oklahoma City Area – Bank Compliance Director

  • Years of Related Experience: 19
  • Minimum Salary: $110K 
  • Work Area:  Oklahoma City, Oklahoma 
  • Experience:
    • Experienced in BSA/AML, KYC, HMDA, CRA, Fair Lending, Sarbanes-Oxley, Deposit Regs, and Electronic Banking.
    • Oversee regulatory compliance and internal audit activities, ensuring adherence to strict industry standards and regulations. 
    • Serve as primary contact for regulators, examiners, and auditors, facilitating effective communication and cooperation.
    • Coordinated, comprehensive training programs for over 200 employees to maintain high levels of compliance knowledge across all departments.
    • Initiated and led the successful launch of the PPP government loan program, overseeing software selection, SBA registration, and reporting. 
    • Has worked with both State and Federal bank regulators as Director of Compliance and Bank Secrecy Act Officer.
    • Advised the Board of Directors and Senior Management on compliance matters, translating complex regulations into actionable policies.
    • Developed and implemented audit methodologies to streamline internal processes and mitigate risks.
  • Other Attributes:  Certifications in CCO, CUCE, and BSA Compliance Specialist.
  • Leadership Experience:  Managed up to 12 full-time employees.
  • Education:  Master’s Degree of Business Administration
  • Reference #:  145375
  • Send Candidate’s Resume:  Click Here

 

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