Lending Compliance Officer Lending Compliance Officer …

Hamlyn Williams
in Fairfield, CA, United States
Permanent, Full time
Be the first to apply
Competitive
Hamlyn Williams
in Fairfield, CA, United States
Permanent, Full time
Be the first to apply
Competitive
Lending Compliance Officer
A large commercial bank is looking for a Lending Compliance Officer to join its team! They will be responsible for supporting the compliance management system daily activities ensuring the bank activites comply with laws and regulations.

Responsibilities:
  • Research regulatory issues, respond to compliance questions, and provide guidance to business units through the use of regulatory reference materials, regulatory agencies, and profession associations and organizations as appropriate.
  • Ensure assigned business units are in compliance with applicable lending laws, regulations, and rules.
  • Maintain a strong working knowledge of all lending-related regulatory compliance laws, regulations, regulatory guidance, and industry best practices.
  • Coordinate the lending aspects of the compliance management system that ensures proper policies, procedures, risk mitigation activities, and operating controls are followed.
  • Review product and service disclosures and advertising materials for compliance with applicable rules.
  • Participate in the oversight of regulatory compliance audits and/or examinations.
  • Help to develop, coordinate and facilitate training programs, sessions, and seminars to educated business unit partnersad and employees.
  • Facilitate and provide guidance during the compliance and Fair Lending risk assessment process.
Minimum Qualifications:
  • Minimum of 3 years of Banking Compliance experience
  • Bachelor's Degree
  • Demonstrated ability to manage multiple assignments, achieve deadlines and deliver quality results within a team environment
Preferred Qualifications:
  • CRCM certifications
  • Master's Degree in Finance, Accounting, Economics or related field
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