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Banking Compliance Analyst in Jacksonville, FL at Staffing Now

Date Posted: 9/12/2018

Job Snapshot

  • Employee Type:
    Full-Time
  • Job Type:
  • Experience:
    Not Specified
  • Date Posted:
    9/12/2018
  • Job ID:
    347253

Job Description



Responsibilities:
* Maintain the CRA Public File.
* Maintain relevant CRA and HMDA reports and files, including data and documentation.
* Coordinates and performs regulatory file submission review and filing processes.
* Coordinates and performs risk analyses and generating performance trend reports.
* Performs quality control and testing to assess compliance with Fair Lending laws and regulations and performs a Fair Lending Assessment.
* Monitor, follow-up and track the resolution to risk and control matters using corrective action plans and effectively escalating issues in a timely manner in accordance with the program polices and procedures.
* Evaluates existing and proposed products and services and performs research and analysis to ensure compliance with applicable laws and regulations and assists in formulating remediation plans, root cause analysis, and issue tracking.
* Assist in the gathering of documentation and information requested by internal, external and regulatory auditors and authorities related to an audit, examination or inquiry.
* Review company policies, procedure and practices to ensure compliance with state and federal laws and regulations.
* Provides informational assistance to Bank personnel, management and auditors. Provides prompt, courteous and accurate internal and external customer service.
* Participate in the Enterprise Compliance Risk Assessment (ECRA) process to ensure the appropriate consumer lending regulations and laws are followed, respond to or escalate inquiries as appropriate.
* Provide assistance with documenting the controls related to all relevant risk, compliance with laws and regulations, established compliance programs, internal controls and operational processes.
* Contribute to regulatory risk management reports for stakeholders and senior management.
* Remain current with changes to state and federal banking laws and regulations affecting the management, operations, and product offerings of the Bank
* Maintain bank confidentiality as it pertains to all functions of the bank.
* Assist with the maintenance and administration of the employee Compliance Training Program.
* Perform other duties as requested by management

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