This position will serve as an enterprise-wide resource for Fair Lending and HMDA regulatory matters and compliance related initiatives.
Develops and maintains the Bank's Fair Lending, HMDA and Consumer Complaint Programs.
Coordinate and complete risk assessment activities for assigned areas of responsibility.
Develop and oversee Fair Lending and HMDA compliance monitoring program for potential regulatory issues.
Provides oversight and guidance regarding business products, services, and processes in accordance with regulatory requirements related to Fair Lending, HMDA, and UDAAP.
Provides periodic reporting of aggregate compliance risk and performance to Business Units, Leadership and various governance committee.
Report audit findings and recommendations to appropriate management based on the results of regularly scheduled audits, non-scheduled audits, and at any time when issues need to be addressed by management.
Provide Compliance information to bank management and be a compliance resource for management throughout the bank.
Perform other job-related duties or special projects as assigned.
Degree in Business, Finance, Law, or related field.
7+ years of experience in banking compliance, operational risk management or a combination of both.
5+ years of experience in ECOA, FHA, HMDA and/or UDAAP.
CRCM certification is a plus.
Strong verbal and written communication skills with ability to summarize issues, create reports effectively, and interact with variety of individuals within all levels of the department and the financial institution.
High attention to detail and accuracy.
Must possess initiative and be a self-starter.
Proven ability to establish and maintain effective relationships at all levels.
Great Western Bank