HMDA Compliance Specialist - To 75K - Remote - Job 3704B

Bachelor's degree (BA/BS) and/or one or more years Compliance/HMDA experience. Thorough understanding of federal and state agency HMDA requirements. General understanding of all applicable federal regulations. Thorough understanding of applicable Bank policies and procedures. Effective communication skills. Ability to conduct effective research and make sound judgment calls. Comply with the Bank Secrecy Act, Fair Lending and all banking regulations.

Complete general compliance testing on a select sample of local files. Review applicable loan regulations and documents. Provide written reports to the CCO. Monitor loan, demographic, and dispersion data. Ensure all required HMDA information is gathered for Bank portfolio and TPP Loans. Ensure quality and validity errors are cleared in the Bank’s HMDA software. Perform regular reviews of escrow and loan servicing procedures. Add applicable servicing review procedures to the monthly monitoring plan.