HMDA Compliance Specialist - To 75K - Remote - Job 3704B
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The Symicor GroupBanking Compliance
United StatesFull-TimeMiddle
Salary not disclosed
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Job Details
- Languages
- English
- Experience
- 1+ years
- Required Skills
- SQLMicrosoft ExcelDocumentationCommunication SkillsAnalytical SkillsAttention to detailComplianceResearchReporting
Requirements
- 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.
Responsibilities
- 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.
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