Deposit Risk Analyst bei BancFirst

Deposit Risk Analyst 

Oklahoma City, OK    

SUMMARY 

Using their acquired banking experience, the Deposit Risk Analyst will be responsible for researching regulations and assisting with the collection of sampling and review of processes in the deposit arena. 

Research will require the use of the bank’s core system, transaction research software, and regulatory websites. This position assists the managers on the Bank Secrecy Act and Bank Risk Review to prepare foe reviews and collect statistical data for management reports.

ESSENTIAL DUTIES AND RESPONSIBILITIES include the following.  Other duties may be assigned.  Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

1. Pulling queries and inputting samples to prepare for reviews. Utilize various programs such as Horizon 360, Coldplus, HR reports, etc. to generate samples for the testing period and input them to AuditBoard.
2. Cross-train to complete work steps for bank and departmental audits.
3. Complete follow up testing for issues as they become due, as assigned and reviewed by manager.
4. Collection of Key Risk Indicators from various managers to complete the quarterly assessment for management.
5. Collect various statistics for the Compliance Management Committee reports.
6. Perform quality control reviews of Monetary Instrument Logs and Data Validation.
7. Review a sampling of high risk customers and Customer Due Diligence.
8. Perform reviews of FDIC insurance data files and other compliance exception reports.

Regular and consistent attendance is an essential function of this 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.

REQUIREMENTS

Analytical skills

Excellent verbal and written communication skills

Self-motivated and independent thinker

Ability to decipher suspicious activity versus false positives 

Ability to adapt to an ever-changing environment

Ability to work well with a team 

Able to perform in a highly sensitive environment and deal with confidential matters

PREFERRED SKILLS AND QUALIFICATIONS

Banking/Audit experience 

Investigations experience 

Advanced computer skills (Microsoft Excel, Access and Word) 

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 

LOCATION

BancFirst Tower

Downtown Oklahoma City

100 N. Broadway Ave.

Oklahoma City, OK  73102

HOURS

Part Time (24 hours a week)

M, W and F 

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.

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