Compliance Specialist
4 days ago
Job Title: Compliance Specialist
Job Summary:
BayFirst National Bank is seeking a highly motivated and detail-oriented Compliance Specialist to join our growing Compliance team. As a Compliance Specialist, you will be responsible for analyzing data, conducting testing, and ensuring compliance with federal and state laws.
Key Responsibilities:
- Identify and analyze HMDA reportable consumer, commercial, and mortgage loans, including their designated census tracts and demographics.
- Conduct monthly and quarterly testing of Bank's lending and deposit activities to ensure compliance with federal and state laws.
- Ensure accurate record entries are made on the HMDA loan/application register (LAR) within thirty calendar days after the end of the calendar quarter.
- Conduct data reviews and certify the accuracy of HMDA/CRA data.
- Maintain an internal compliance audit log of all findings reported through various audits and testing.
- Assist the Chief Compliance Officer in providing required data reports and other requests, as necessary.
- Verify loan information through imaged documents or loan origination systems.
- Maintain and develop reports within the HMDA/CRA data software.
- Support Compliance Officer with other compliance-related projects, as necessary.
Requirements:
- Strong competency in Excel.
- Knowledge of bank operations, consumer and mortgage lending operations, and services is a plus.
- Experience with Encompass, Loans PQ, and Jack Henry Silverlake preferred.
- Strict attention to detail and a high level of accuracy.
- Ability to work in a fast-paced environment.
- Strong writing and analytical skills.
- Ability to work well under pressure and meet deadlines.
Qualifications:
- Bachelor's degree.
- Minimum of one to three (1-3) years of Bank Regulatory Compliance experience required.
- Prior experience with TRID, RESPA, TILA, HMDA, and ECOA and other consumer compliance-related regulations.
- Experience in Mortgage banking.
- Knowledge of Microsoft Word, Excel, Outlook, and PowerPoint.
- Must be detailed-oriented.
- Ability to work in a fast-paced environment where changes to procedures are common.
- Ability to communicate in a respectful and assertive manner.
- Ability to input and interpret data.
Equal Opportunity Employer: BayFirst National Bank is an Equal Opportunity Employer and welcomes diverse and talented applicants to apply. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
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