Compliance Analyst - Critical Data Dept.

    • Job Tracking ID: 512878-701315
    • Job Location: Lebanon, TN
    • Job Level: Any
    • Level of Education: High School/GED
    • Job Type: Full-Time/Regular
    • Date Updated: November 06, 2019
    • Years of Experience: 2 - 5 Years
    • Starting Date: ASAP
    • Location: Lebanon
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Job Description:

This position, working with other Critical Data team members, will help to ensure that the bank meets the federal compliance and reporting requirements of the Home Mortgage Disclosure Act (HMDA), the Community Reinvestment Act (CRA), and meets regulatory requirements under these and other Fair Lending laws. This position is entry level with opportunity for advancement.

The primary responsibility of this position is to accurately collect and validate required data from originated, withdrawn, and denied loan files to meet the requirements of the Home Mortgage Disclosure Act (HMDA). Duties also include tracking loan underwriting policy exceptions and analysis of HMDA data for fair lending purposes. This position also helps prepare materials for, and participates in, monthly meetings of the bank’s Fair Lending Committee. Performs other duties as assigned.

Experience and Skills:

  • Excellent written and verbal communications skills with all levels of the bank
  • Knowledge of lending policies and procedures
  • Knowledge of lending regulations
  • Knowledge of bank operations including products and services
  • Flexible and willing to adapt to changes 
  • Detail oriented 
  • Ability to read and comprehend regulatory 
  • Self-starter with ability to complete accurate work with minimum amount of oversight
  • Motivation to learn and willingness to be teachable
  • Ability to work in a team environment
  • Ability to set goals and meet deadlines
  • Proficiency with Microsoft Office products
  • High school diploma, 4 year college degree preferred
  • Minimum 3 years banking experience
  • Additional TBA or other bank training a plus

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