HMDA Compliance Analyst HMDA Compliance Analyst …

Hamlyn Williams
in Detroit, MI, United States
Permanent, Full time
Be the first to apply
Competitive
Hamlyn Williams
in Detroit, MI, United States
Permanent, Full time
Be the first to apply
Competitive
HMDA Compliance Analyst
A banking client of ours based in Detroit is looking HMDA Compliance Analyst to join its Compliance team. This role will report to Senior Compliance Analyst. Experience with both HMDA & CRA is a requirement.

Responsibilities include:
  • Perform geocoding, data quality and validity checks.
  • Research and resolve exceptions identified.
  • Responsible for a final review of all HMDA and CRA reportable loans identified on the LARs for 100% accuracy prior to the annual LAR submissions.
  • Using software, import data and run analysis reports.
  • Assist as required with regulatory exams and internal audits.
  • Participate on project oriented teams to assess existing controls and provide advisory input on new controls that are being considered or in development.
  • Assist with additional compliance functions as needed.
Requirements include:
  • 1+ years experience in HMDA.
  • Have a general understanding of federal banking laws and regulations.
  • High school diploma or higher.
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