Bank Regulatory Compliance
Description
• Manages compliance efforts for the Company as they relate to Fair Lending and other banking regulatory and policy requirements.
• Performs ongoing monitoring and testing for compliance with consumer financial protection laws.
• Analyzes existing and proposed legislation and helps businesses develop and implement procedures to meet these requirements.
• Validates controls or project plans to facilitate compliance with laws, rules and regulations.
• Assists with implementation or risk-based monitoring and testing programs.
• Performs ongoing statistical analysis of loans to identify significant variances or emerging issues relating to Fair Lending compliance regulations (Regulation C, Regulation B and FHA) and standards.
• Completes special and ad hoc reviews and compliance projects
Qualifications
• BA/BS, MBA or professional certification preferred
• 3-5 years relevant product/financial services and/or auditing or compliance experience preferred.
• Thorough knowledge of Financial Services rules and regulations.
• Demonstrated problem solving and analytical ability, and strong oral and written communication skills.
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