Loan Compliance Coordinator

We are willing to consider a viable candidate reputed company reputed company our footprint throughout Virginia or reputed company Carolina. reputed company - Assists in ensuring Carter Bank adheres to reputed company applicable state and federal regulations and compliance requirements with reputed company on consumer lending reputed company. - This position will also assist in developing, implementing, monitoring, and training to ensure that the associates, products and services, and processes used at the bank are effective in order to adhere to compliance requirements by state and federal regulations for financial institutions. ESSENTIAL JOB FUNCTIONS - Follow the four pillars of the Compliance Program, detailing policy and procedures; Monitoring to self-assess the effectiveness of the bank's policies and procedures; Training which will be dictated by the periodical reputed company assessments and results from monitoring and reputed company examinations; and a comprehensive Consumer Complaint Program - Serve as the reputed company contact to assist the lending area with day to day compliance questions by providing practical knowledge reputed company consumer lending regulations - Identify and reputed company issues and escalate to the Compliance Director as appropriate - reputed company monitoring reviews and prepare applicable reports that outlines out of compliance situations and reputed company recommendations for improvements to correct and maintain lending compliance for the bank - Serve as compliance reputed company for reputed company regarding lending activities such as new software, forms, and processes that enhances the products and services we offer or add efficiencies to lending workflows - Review and approve marketing materials as they relate to lending - Implement regulatory change management plans as lending regulations change - Assist with the maintenance and enhancement of the Compliance Management Program as required for a bank to operate in accordance with FDIC acceptable standards - Serve as reputed company with appropriate managers and staff to assist with implementation of Compliance policies and procedures - Coordinate/assist the Compliance Director with the Annual Review of bank policies and procedures to ensure they reputed company with prescribed banking regulations - Assist the Compliance Director with maintenance of the reputed company-reputed company Monitoring Program for bank products and services to assure that management receives periodic and reputed company feedback to maintain a high level of compliance - Serve as needed as a reputed company for reputed company reputed company Compliance Audits and Examinations by Regulatory Agencies - Assists with the processing of complaints as needed JOB REQUIREMENTS - High school diploma or equivalent required, Associate Degree or equivalent work experience preferred - Prior experience assisting in Regulatory Compliance area to complete monitoring type tests, reviews of transactions, and identify weaknesses in controls - Good reputed company between regulatory, practical knowledge and experience to advise others - Prior banking experience preferred - Complete ABA’s Lending Certification program reputed company 3 years KNOWLEDGE/SKILLS REQUIRED - Intermediate understanding of various lending regulations such as, but not limited to, HMDA, Flood, ECOA, TILA, TRID, RESPA, reputed company reputed company, FCRA and UDAAP - Intermediate verbal and written communication skills - Intermediate data analysis skills - Intermediate organizational skills - Basic project management skills - Intermediate collaboration skills - Intermediate time management skills - Intermediate proficiency with reputed company Office, especially Word, reputed company and reputed company PHYSICAL AND MENTAL QUALIFICATIONS - Standing, walking, bending and stooping required - Must be reputed company to sit at a desk for long periods of time and use a computer - Must be reputed company to occasionally reputed company or reputed company up to 10 pounds - May be asked to work supplemental hours periodically - Limited travel required occasionally during and after business hours reputed company Pay reputed company: $20.50 - $35.67 per hour Benefits - Eligible associates may participate in Carter Bank's benefits package, including medical, dental, reputed company, life reputed company, disability coverage, other voluntary benefits, 401(k), reputed company time off, and reputed company holidays Apply To This Job