Compliance Analyst
Pyramid Consulting, Inc.
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. Please 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- Perform quality control reviews of all approved, withdrawn and declined loans (consumer mortgages).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 11 days ago
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