Compliance Officer
MIAMI-33013, FL, US
11/05/2018
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Required Skills
Company
Infinity Consulting Solutions, Inc
Experience
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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
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Walkin Information
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Recruiter Details
Doug Klares
1350 Broadway, Suite 2205,
NEW YORK-10018, NY,
US
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