Compliance Privacy & Fair Banking Manager

Nature And Scope

Reports to Director, Compliance.
Manages Privacy and the Fair and Responsible Banking programs to ensure compliance with regulatory requirements and to minimize risk for the organization.

Principal Accountabilities

• Maintain existing compliance programs to align with external regulations and internal policies.
• Develop and implement new compliance programs as needed.
• Provide subject matter expertise on fair lending, responsible banking, UDAAP, and Privacy regulations and translate them into actionable guidance.
• Conduct risk assessments for fair lending, responsible banking, UDAAP, and Privacy.
• Lead day-to-day functions of collection, review, analysis, correction, and submission of Home Mortgage Disclosure Act (HMDA) data and liaise with business units for compliance.
• Implement and manage Landmark’s Fair Lending Program, including ongoing risk assessment and implementation of mitigation measures.
• Implement and maintain Landmark’s privacy policy and procedures.
• Partner with Information Security to establish mechanisms protecting member information as required by law.
• Participate in review of complaints related to Privacy, fair lending, and UDAAP.
• Prepare thorough and accurate responses to inquiries from regulatory agencies and complete all required compliance documentation.
• Coordinate and communicate directly with auditors and regulatory agency examiners during examinations.
• Maintain current and extensive knowledge of laws and regulatory guidelines with which the credit union is required to comply.
• Direct the work of business area stakeholders and third parties completing fair lending analysis.
• Execute compliance strategic goals for the organization and adhere to approved budgets.