Compliance Analyst
Pyramid Corporation
Compliance Analyst
Immediate need for a talented Compliance Analyst with experience in the Banking & Financial Industry. This is a 12+ months contract opportunity with long-term potential and is located in Henderson, NV. Review the job description below.
Key Responsibilities:
- Perform quality control reviews of all approved, withdrawn and declined loans (consumer mortgages). Includes pre and post-closing file reviews.
- Policy and procedure development for compliance requirements related to commercial lending practices.
- Evaluating adequacy of existing policies and procedures and making recommendations for changes.
- Providing support in the quarterly HMDA data collection and reporting process.
- Home mortgage disclosure act – bank has to report on this (required in banking).
- Providing support in compliance reviews.
- Depending on results of loan reviews, will be meeting with team to go over results.
- Provide Quality Assurance support to mortgage partners in order to ensure appropriate disclosures are provided to customers in compliance with applicable laws and regulations.
- The additional resource will be needed long term with the successful launch of the 3 strategic initiatives.
- With the expected increase in loan volume, the compliance responsibilities increase substantially.
- Banking experience.
- Extensive mortgage lending experience preferably in a compliance/audit/regulatory role.
- Also no one currently doing loan reviews at the bank, so critical to have someone with that experience.
Key Requirements and Technology Experience:
- Familiarity of loan package disclosures.
- Knowledge of FDIC rules and regulations, state and federal banking laws.
- Strong written skills for policy and procedure development.
- MS Office proficiency.
- Must be a quick learner who is adaptable and eager to learn about new business models.
- Ability to multi-task.
- Strong interpersonal skills with ability to interact with many different groups/individuals in a team setting.
- Past experience organizing, prioritizing, and handling multiple tasks with a high level of efficiency.
- Adapting to and working effectively within a variety of situations.
- CRCM certification.
- Strong analytical skills, with the ability to seek out and offer business oriented solutions to complex compliance problems.
- Familiarity with deposit accounts (e.g., Certificates of Deposits, Money Market Accounts, and Savings Accounts).
- Knowledge of Bank Secrecy Act (BSA) and Anti-Money Laundering laws and regulations.
Our client is a leading Banking & Financial Industry and we are currently interviewing to fill this and other similar contract positions. If you are interested in this position, please apply online for immediate consideration.
Vacancy posted 2 days ago
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