Provides first-line guidance and oversight to lines of business, relative to compliance with applicable CRA and fair lending laws, rules, and regulations
Performs monitoring reviews across relevant areas of the Bank for fair banking procedures relative to the respective regulations by analyzing loan data and other relevant information to identify potential fair lending issues and trends related to discrimination or control deficiencies
Maintains records of all monitoring activities related to state and federal fair banking regulations
Prepares compliance memos to inform the appropriate managers of exceptions, violations, or deficiencies
Assists in reviewing and updating compliance policies, procedures, manuals, training materials and consumer disclosures related to fair banking
Requirements
Bachelor's degree preferably in Finance, Business or related field
Two years of related experience and/or training required
Ability to write reports and business correspondence
Ability to effectively present information and respond to questions from groups of managers, clients, and/or regulators
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