Loan Compliance Officer Job Jim Thorpe Pennsylvania USA,Finance & Banking

Location: Jim Thorpe

We have a tremendous opportunity for someone with knowledge of consumer and commercial lending compliance. Our client is a local community bank looking to add a Loan Compliance Officer. If you are looking for a place where your voice is heard and your contributions are appreciated, this is the place.

Essential Functions

This person will be responsible for overseeing and monitoring compliance across the bank’s consumer and commercial lending functions.

The person will review loan files and processes, interpret regulatory changes, conduct compliance testing, manage reporting, support audits, and advise management and lending staff on regulatory requirements.

Monitor consumer and commercial lending activities for regulatory compliance
Review loan files both pre- and post-origination
Interpret regulatory changes and recommend changes to policies and procedures
Serve as an internal resource for lending compliance questions
Conduct compliance reviews across mortgage, consumer, commercial lending, collections, marketing, and website activities
Manage and prepare HMDA reporting
Complete CRA reporting and identify qualifying community development loans
Review flood insurance compliance
Manage NMLS administration
Prepare for and support regulatory and internal audits
Prepare compliance reports for senior management and the Board
Develop and deliver regulatory/compliance training for lending staff
Monitor BSA/AML and OFAC requirements as they relate to the role

Here is what our client offers:

An opportunity to join a dedicated group of professionals focused on delivering top-quality services and products
An opportunity to be “heard” where both your opinion and time are valued
A great culture where people enjoy their jobs and treat each other like family

Here is what our client requires:

5+ years of experience in loan documentation, processing, lending operations, or lending
3–5 years of direct loan compliance exposure
Strong knowledge of federal lending regulations and compliance requirements
* Particularly consumer regulations
Experience conducting loan file reviews, compliance testing, and risk assessments
Experience developing or maintaining lending compliance policies and procedures
Bachelor's degree or equivalent related experience (experience outweighs education)
Paralegal background to read/interpret changes or find answers is attractive but not necessary

Confidentiality

We respect your privacy and will never submit a resume to a third party without your permission. You can be assured that the information you give us will never be forwarded to any company without your specific, direct permission in advance.

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