Loan Compliance Monitoring and Testing Specialist

September 10

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Description

• Responsible for gathering required accurate information for 1071, HMDA, and CRA repositories. • Responsible for preparing monthly 1071, HMDA and CRA loan registers. • May assist with testing of various Commercial, Small Business, and Consumer lending compliance regulations for accuracy and completeness. • May assist in tracking and monitoring complaints and marketing and other reviews. Provide reporting as needed. • Perform administrative and other support for the Department. Responsible for database administration if applicable to job duties. May assist in preparation of reports for various committees, workgroups, and projects. • Responsible for reporting to the Unit Manager any findings. Responsible for documentation in all phases of work. • Responsible for complying with policies, procedures, security requirements, and government regulations. Participate in continuing education to maintain and enhance job performance.

Requirements

• H.S. Diploma: General Education required (an equivalent combination of education and experience may be considered) • 2 or more years of experience in Compliance, CRA, or a related area, such as auditing, loan review, or database management required

Benefits

• Incentive potential • Comprehensive employee benefits, including: medical, dental, vision, LTD, STD and life insurance • Paid vacation time, sick time and 11 company paid holidays • 401k (with up to 4% match) • Tuition reimbursement up to $5,250 annually