Compliance Analyst

2 weeks ago

Monroe, United States First Merchants Bank Full time
Description

First Merchants Bank is seeking a Compliance Analyst to join our team This position will provide file or account review analysis and data analysis support for the execution of the Compliance Management System, including the Fair Lending Program.

As part of this role you will:

  • Perform periodic fair lending analysis using loan data (including HMDA and Small Business data).
  • Perform periodic fair lending and UDAAP monitoring.
  • Assist with the preparation and communication of formalized fair lending and UDAAP analysis and monitoring reporting.
  • Assist with the annual Fair Lending and UDAAP Risk Assessment.
  • Provide support of regulatory examinations regarding fair lending and UDAAP.
  • Assist in compiling documents for the Consumer Compliance Department related exams, audits and reviews.
  • Projects and duties assigned to enhance the Fair Banking program as part of the Compliance Management System.
  • Assist the Compliance Manager(s) and Chief Compliance Officer in the vendor management and model risk management processes for the Compliance Department.

To be successful in this position, we require the following:

  • High school diploma or equivalent (GED).
  • A minimum of four (4) years of banking experience including a working knowledge of bank products and services OR a minimum of two (2) years of banking experience working in compliance, audit or legal OR successful completion of the First Merchants Internship Program.

The following would be a plus:

  • Associates or bachelor's degree.
  • One year of Fair Lending experience, including the use of Fair Lending analysis software and / or a familiarity with HMDA, ECOA, FHA, UDAAP and other regulations that are applicable to Fair Lending.
  • Familiarity with creating reports, testing and monitoring.
  • Proficient with Microsoft Office Suite, specifically Excel.

First Merchants offers the following:

  • Base Pay PLUS Bonuses
  • Medical, Dental and Vision Insurance
  • 401k
  • Health Savings and Flexible Spending Accounts
  • Vacation/Sick Time
  • Paid Holidays
  • Paid Parental Leave
  • Tuition Reimbursement
  • Additional Benefits

A little about us:

First Merchants is guided by a genuine philosophy of being a meaningful place to work and having a prosperous impact across all walks of life throughout the communities we serve, including consumers, businesses and other organizations. Our Vision, Mission and Team statement reflect and reinforce that authentic service philosophy.

Our Vision is:

To enhance the financial wellness of the diverse communities we serve.

Our Mission is:

To be the most responsive, knowledgeable, and high-performing financial organization for our clients, teammates, and shareholders.

Our Team:

"We are a collection of dynamic colleagues with diverse experiences and perspectives who share a passion for positively impacting lives. We are genuinely committed to attracting and engaging teammates of diverse backgrounds. We believe in the power of inclusion and belonging."

Apply today to begin your career with us



Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities

The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information. 41 CFR 60-1.35(c)
First Merchants Bank is an Equal Opportunity Employer and E-Verify participant (M/F/D/V).

  • Compliance Analyst

    2 weeks ago

    Monroe, United States First Merchants Bank Full time

    First Merchants Bank is seeking a Compliance Analyst to join our team! This position will provide file or account review analysis and data analysis support for the execution of the Compliance Management System, including the Fair Lending Program. As Compliance Analyst, Compliance, Compliance Manager, Analyst, Monitoring, Lending, Technology

  • Compliance Analyst

    2 weeks ago

    Monroe, United States First Merchant's Bank Full time

    First Merchants Bank is seeking a Compliance Analyst to join our team! This position will provide file or account review analysis and data analysis support for the execution of the Compliance Management System, including the Fair Lending Program. As part of this role you will: Perform periodic fair lending analysis using loan data (including HMDA and Small...

  • Compliance Analyst

    1 week ago

    West Monroe, United States Centric Federal Credit Union Full time

    Job DescriptionJob DescriptionRole:To assist with the day-to-day aspects and operations of the Compliance Department, and other compliance related functions. To review and process legal documents, aid in the preparation of policies, procedures, and risk assessments. Position will also be responsible for aiding with internal and external audits.Essential...

  • Compliance Analyst

    1 week ago

    West Monroe, United States Centric Federal Credit Union Full time

    Job DescriptionJob DescriptionRole:To assist with the day-to-day aspects and operations of the Compliance Department, and other compliance related functions. To review and process legal documents, aid in the preparation of policies, procedures, and risk assessments. Position will also be responsible for aiding with internal and external audits.Essential...

  • Gas System Analyst

    4 days ago

    Monroe, United States WEC Energy Group Full time

    WEC Energy Group is one of the nation’s largest electric generation, distribution and natural gas delivery holding companies. We employ over 7,000 people in our energy companies and service subsidiaries. As a Fortune 500 company, we value and develop our employees who are making a difference in a mission that matters.Job Summary An Analyst position...

  • Gas System Analyst

    2 days ago

    Monroe, United States WEC Energy Group Full time

    WEC Energy Group is one of the nation’s largest electric generation, distribution and natural gas delivery holding companies. We employ over 7,000 people in our energy companies and service subsidiaries. As a Fortune 500 company, we value and develop our employees who are making a difference in a mission that matters.Job Summary An Analyst position...

  • Senior Financial Analyst

    2 weeks ago

    Monroe, United States ASSA ABLOY Group Full time

    Who You Are You are a seasoned Financial Analyst looking for the opportunity to join an amazing organization, with a long history of being an industry leader. You have a strong desire to be part of a small team of accounting professionals, providing guidance and mentorship for others. As a foward-thinker, you are looking for a role that will provide you with...

  • Senior Transportation Analyst

    7 days ago

    Monroe, United States La-Z-Boy Incorporated Full time

    Description : KEY RESPONSIBILITIES (other duties as assigned): Analyze transportation data to identify trends, patterns, and opportunities for optimization. This includes analyzing shipment volumes, transit times, carrier performance, and freight costs. Develop and implement efficient routing strategies to minimize transportation costs, reduce...

  • Travel Rad Tech

    4 days ago

    Monroe, United States AlliedTravelCareers Full time

    AlliedTravelCareers is working with Premier Medical Staffing Services, LLC to find a qualified Rad Tech in Monroe, North Carolina, 28112!Pay Information$2,071 per weekAbout The PositionPremier is searching for a Healthcare Ambassador like you!At Premier Medical Staffing Services, we are guided by our core values: Personal Attention, Relationships, Empathy,...