Compliance Administrator II

Major Responsibilities

• Review originated consumer loans for Quality Control purposes.
• Ensure proper documentation is received and uploaded to the Loan Origination system.
• Communicate with other departments on any outstanding issues/concerns.
• Update loan origination system data and other systems with accuracy and compliance.
• Maintains up to date notes in loan origination system for management reporting.
• Continually educates branch staff on product information, legal requirements, and policy guidelines.
• Review HMDA-reportable loans for accurate regulatory reporting, report inaccuracies to management for correction.
• Aid the Compliance Analyst team with review of HMDA data, Flood requirements, and regulatory testing.
• Afford administrative duties in the office as needed.
• Participate in projects and new initiatives as needed.

Requirements

• Advanced communication and negotiating skills are necessary to work in this fast-paced environment.
• Must work well independently and seek assistance when needed.
• Ability to recognize, communicate, and implement process improvements.
• Effectively communicate with Branches and others.
• Maintain comprehensive application notes throughout the loan origination process.
• Ensure compliance with all bank policies and procedures.
• Participate in special projects as required by management.
• Familiar with all Consumer Lending products and applicable regulations including but not limited to HMDA, ECOA, Truth in Lending, UDAAP, FCRA

Education and Experience

• Minimum 1 year banking experience preferred; solid working knowledge of the Home Equity Line of Credit product is preferred.
• Experience working with consumer lending products preferred.