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

Bachelor’s degree (BA/BS); and/or one or more years Compliance/HMDA experience; or equivalent combination of education and experience. Thorough understanding of federal and state agency HMDA requirements as well as a 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 where applicable.

Completing general compliance testing on a select sample of local files on a regular basis. Reviewing applicable loan regulations and documents on standardized work papers. Providing a written report to the CCO for review and inclusion in committee packages. Monitoring loan, demographic, and dispersion data of loans purchased for the Bank’s portfolio. Ensuring all required HDMA information is gathered for both Bank portfolio loans and TPP Loans. Ensuring quality and validity errors are cleared in the Bank’s HMDA software. Performing regular reviews of escrow and loan servicing procedures for applicable compliance requirements. Adding applicable servicing review procedures to the monthly monitoring plan.