Hybrid Compliance Fair Lending Specialist

Posted 2 weeks ago

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About the role

  • 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

Benefits

  • Health insurance
  • Retirement plans

Job title

Compliance Fair Lending Specialist

Job type

Experience level

JuniorMid level

Salary

Not specified

Degree requirement

Bachelor's Degree

Location requirements

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