HMDA Compliance Analyst

HMDA Compliance Analyst

The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves! We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.

The Position

Our bank client is seeking to fill a remote 1099/contract HMDA Compliance Analyst role. The successful candidate will be responsible for ensuring compliance with all applicable consumer protection regulations. They will assist in documentation, tracking and analysis of lending data, investments, and service activities for the Bank consistent with the requirements of the Home Mortgage Disclosure Act (HMDA). The opportunity has a generous hourly rate of up to $35/hr and a benefits package.

HMDA Compliance Analyst Responsibilities Include:

• Completing general compliance testing on a select sample of local files on a regular basis.
• Reviewing applicable loan regulations and documents on standardized work papers.
• Providing a written report and sending it to the CCO for review and inclusion in the Compliance Working Committee and Board of Director packages.
• Monitoring the loan, demographic, and dispersion data of the loans purchased for the Bank's portfolio.
• Ensuring all required HDMA information is gathered for both Bank portfolio loans and TPP Loans.
• Ensuring quality and validity errors are cleared in the Bank's HMDA software.
• Performing regular reviews of the escrow and loan servicing procedures for applicable compliance requirements such as annual escrow statements, timely payment processing, periodic statement accuracy, etc.
• Adding applicable servicing review procedures to the monthly monitoring plan.

Who Are You?

You're someone who wants to influence your own development. You're looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.

You Also Bring The Following Skills And Experience:

• Bachelor's degree (BA/BS); and/or one or more years Compliance/HMDA experience; or equivalent combination of education and experience.
• Thorough understanding of federal and state agency HMDA requirements as well as a general understanding of all applicable federal regulations.
• Thorough understanding of applicable Bank policies and procedures.
• Effective communication skills.
• Ability to conduct effective research and make sound judgment calls.
• Comply with the Bank Secrecy Act, Fair Lending and all banking regulations where applicable.

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