Compliance Analyst, Finance & Banking

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• Perform quality control reviews of all approved, withdrawn and declined loans (consumer mortgages).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.