Compliance Specialist Ii

Description:

If you are interested in growing your career in Compliance with an industry-leading provider of sophisticated financial solutions, you've come to the right place. Our commitment to you is a positive work environment, a deep connection to our communities, and a focus on putting our clients first.

Job Description

The CRA Compliance Specialist II is primarily responsible for administering a comprehensive quality control program that provides reasonable assurance that Community Reinvestment Act (CRA) Compliance is in compliance with the Federal and State Banking Laws and Regulations; ensures monitored loans comply with the Home Mortgage Disclosure Act (HMDA) and the Community Reinvestment Act (CRA); consults with various departments regarding the application of various Consumer Laws and Regulations; and obtaining a minimum of a “Satisfactory” Lending rating when examined by the OCC or CFPB.