Compliance Specialist

The Compliance Specialist is responsible for ensuring lending operations, policies, and procedures align with legal standards, industry regulations, and internal policies.

Requirements

• 3+ years in residential lending compliance and/or audit with knowledge of federal and state regulations
• 1+ years in Commercial lending compliance and/or audit with a focus on CRA, HMDA and CD
• Knowledge of general Bank policies, operating procedures, and internal controls, banking laws and regulations
• Proficiency with Microsoft Office products
• Strong verbal and written communication skills
• Ability to perform compliance reviews independently and under general supervision
• Well organized with attention to detail
• Demonstrated ability to exercise independent and sound judgment
• Ability and willingness to be on site 5 days a week