Compliance Officer - Fair Lending

2 days ago

🇺🇸 United States – Remote

🌽 Illinois – Remote

Although this job is listed in Illinois, this company may be open to hiring remote in other states.

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚔 Compliance

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Busey

WebsiteLinkedInAll Job Openings

Retail Financial Services • Business Banking • Asset Management • Trust Services • Mortgage Services

1001 - 5000 employees

💸 Finance

🏦 Banking

Description

• Assist in the development and execution of the Bank’s Fair Lending Compliance Program • Complete the Bank’s Fair Lending Risk Assessment annually • Implement and enhance the Bank’s Compliance Complaints Management Program • Work with Senior Heads of Business to manage the Bank’s written responses to regulatory complaints • Manage and enhance the Bank’s Fair Lending Key Risk Indicator (KRI) Program • Provide Management with periodic Complaint Analyses • Prepare the department for internal audits and regulatory examinations • Act as the key educational resource on complaint awareness and Fair Lending regulations

Requirements

• Minimum BA/BS degree • Minimum of 3 years of progressive community development lending, investment and service-related activities • 5 years CRA-related efforts and initiatives experience or combination of equivalent education/experience • Strong analytical, communication (written, verbal, presentation) skills and organization skills • Proficient in Microsoft suite of products (Word, Excel, Outlook, etc.)