Fair Lending Compliance Specialist - Dallas, Texas United States - 19504
Fair Lending Compliance Specialist
Dallas, Texas - United States
$80,000.00 - $115,000.00 - US Dollars - Yearly
Employer Will Recruit From:
WHY IS THIS A GREAT OPPORTUNITY?
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.
7 + years of Fair and Responsible Banking or risk experience may be considered in lieu of Bachelor's Degree.
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.
Experience performing data analysis in financial services.
Ability to use CRA Wiz/Fair Lending Wiz preferred.
Knowledge of and ability to interpret, communicate, and apply federal and state compliance laws and regulations.
High detail orientation and ability to think independently, solve problems, and develop solutions.
Compliance or Risk certification a plus.
Working knowledge of Microsoft Office and strong Excel skills.
University - Bachelor's Degree/3-4 Year Degree