Our client, a leading bank based in LA, is looking for a Lending Compliance Officer to join their growing team.
30th October, 2019
Job Description & Synthesis
The Lead Lending Compliance Officer is responsible for managing and maintaining assigned areas of the lending compliance program covering consumer, commercial, and mortgage lending, including monitoring business area compliance with applicable lending laws and regulations, ensuring controls are in place to mitigate compliance risk. Maintaining regulatory change management, policies and procedures, training, and advisory matters for lending compliance. This role is responsible for directly managing members of the lending compliance team with oversight of periodic analysis of the Bank's lending portfolios, assisting business areas to implement corrective actions or procedural changes, and applying a risk-based approach.
Minimum 10 years of lending, compliance, and regulatory reporting.
Minimum 5 years of management experience in compliance, risk management or audit.
Advanced knowledge of lending and banking compliance laws and regulations, specifically ECOA/Regulation B, FCRA, SCRA, RESPA, TILA.
Ability to analyze complex situations and provide guidance, make recommendations, and/or escalate issues to appropriate levels of management.
Ability to interact with federal regulatory agencies.
Ability to operate effectively in a fast-paced environment.
Excellent organizational and analytical skills.
Ability to communicate clearly and professionally with all levels of an organization.
Excellent written and verbal communication skills.
Effective interpersonal skills.
Excellent time management skills and be accustomed to working with deadlines.