Fair Lending Compliance Specialist - Dallas, Texas United States - 19504

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Job #: 19504
Title: Fair Lending Compliance Specialist
Job Location: Dallas, Texas - United States
Employment Type:
Salary: $80,000.00 - $115,000.00 - US Dollars - Yearly
Employer Will Recruit From: Nationwide
Relocation Paid?: Yes


Fair Lending Compliance Specialist:

The incumebt analyzes data to determine adherence to the banking rules and regulations as well as to the bank’s compliance risk policies and procedures. Also engages in performing annual Fair Lending and UDAAP risk assessments and other proactive risk-based reviews and analysis.



Fair Lending Compliance Specialist responsibilities  include:

  1. Performing annual and periodic Fair Lending and UDAAP analysis and reporting utilizing CRA Wiz/Fair Lending and R Studio.
  2. Engaging in problem solving to obtain data, analyze results, and produce written recommendations from reporting analysis.
  3. Assisting in updating of Fair Lending and UDAAP policies, procedures, and training as warranted.
  4. Identifying issues, deficiencies, inconsistencies, or opportunities for improvement in business process based on data analysis and annual risk assessment review.
  5. Advising on and recommending improvements on business process, policy and procedure, self-testing, or other controls based on data analysis or risk assessment reviews.
  6. Maintaining proactive partnerships and communication with senior compliance and business management including periodic updates on potential issues.
  7. Assist with preparing information for examiner requests.
  8. Active knowledge of current and upcoming legislation, regulation, legal opinion, legal developments and trends impacting Fair and Responsible Banking.


Fair Lending Compliance Specialist - Qualifications:

  1. Banking or regulatory compliance experience.
  2. Bachelor's degree required.
  3. 7 + years of Fair and Responsible Banking or risk experience may be considered in lieu of Bachelor's Degree.
  4. 6 + years of experience that may be a combination of modeling and analyzing business information researching problems/gaps, internal audit, risk management, or compliance. Non-optional: include experience with Fair Lending and UDAAP regulations and reporting.
  5. Experience performing data analysis in financial services.
  6. Ability to use CRA Wiz/Fair Lending Wiz preferred.
  7. Knowledge of and ability to interpret, communicate, and apply federal and state compliance laws and regulations.
  8. High detail orientation and ability to think independently, solve problems, and develop solutions.
  9. Compliance or Risk certification a plus.
  10. Working knowledge of Microsoft Office and strong Excel skills.

University - Bachelor's Degree/3-4 Year Degree