Job Details

Compliance Officer

MIAMI-33013, FL, US
11/05/2018

-


Required Skills

    PowerPoint
Company

Infinity Consulting Solutions, Inc

Experience

-

Job Description

Overview

A fintech lending company is looking for a Compliance Officer – Fair & Responsible Lending.

You are responsible for reporting and data analytics for HMDA, CRA and Fair Lending related regulations (ECOA, FHA, and FCRA) across all business lines and promoting a strong compliance culture with fair and responsible banking.

Responsibilities

Work with business lines and Compliance Assurance to correct any data related issues

Prepare HMDA and CRA reports for compliance management monthly or as needed Support the
Senior Manager – Compliance Advisory and the Director of Community Development/CRA on regulatory examinations and audits by answering examination or audit information request, addressing examination or audit finding and discussing compliance processes and policies and applicable action plans with the impacted business line

Complete fair lending related statistical analyses and risk assessments

Track and implement any corrective action or control enhancements recommended as a result of statistical analyses, comparative file reviews, or reviews by Compliance Assurance,
Internal Audit or Regulators

Assist with preparing Fair and Responsible Banking Committee meeting materials as needed

Provide Community Development with ad hoc reports, i.e. CRA, CDC and Fair Lending Market
Penetration Analysis reports as needed

Qualifications

Bachelor's degree

Certified Regulatory Compliance Manager Certification (CRCM) preferred

Knowledge of consumer protection laws and regulations impacting financial institutions

Ability to develop and maintain close working relationships with multiple business lines

Extremely detail oriented and comfortable working both independently and in team settings

Problem solving skills as well as flexibility and adaptability

Able to manage and execute multiple complex projects within required timelines

Strong Microsoft application knowledge Microsoft Word, Excel, PowerPoint, and other reporting systems preferred



Compliance Analyst
Compliance & regulatory

No Preference
FullTime Job
Other
1

Candidate Requirements
-
-

Walkin Information
-
-
-

Recruiter Details
Doug Klares
1350 Broadway, Suite 2205, NEW YORK-10018, NY, US
-