Fair Lending and Compliance Specialist

1 day ago

Carmel, Indiana, United States Merchants Bank of Indiana Full time
Job Summary

The Fair Lending and Compliance Specialist will be responsible for administering monitoring programs under the Company's compliance management system to assist in managing compliance and fair lending risk across the organization. This role requires a working knowledge of federal and state regulations affecting financial institutions.

Key Responsibilities
  • Assist in development, implementation, and administration of all aspects of the Bank's Fair Lending and Fair Banking Compliance Program.
  • Support the Compliance Management System established by the Chief Compliance Officer (CCO) to ensure compliance with applicable consumer banking and regulatory requirements.
  • Conduct Fair Lending and UDAAP Risk Assessments, and participate in emerging risk identification, reviews fair lending and fair banking related policies, and reviews control design and adequacy.
  • Analyze program performance through monitoring, peer data analysis, and testing program elements for evidence of redlining; perform monitoring for steering, discrimination, and unfair, deceptive or abusive acts or practices.
  • Provide compliance-related advisory services to branch and department units, consulting with senior management and other bank personnel to identify and mitigate potential risks to the Bank.
Requirements
  • Minimum of three years of banking-related compliance experience required.
  • Bachelor's degree from a four-year college or university preferred.
  • Expert knowledge and skillset of all applicable fair lending and responsibility laws, rules, and regulations.
  • Expert knowledge of bank regulatory examination procedures and techniques and other fair lending/fair banking resources.
  • Experience with conducting risk assessments, identifying mitigating controls, and development of management reporting for managing fair lending/fair banking risks.

Ranked as the top-performing U.S. public bank by S&P Global Market Intelligence, Merchants Bancorp is a diversified bank holding company headquartered in Carmel, Indiana, operating multiple lines of business, including multifamily housing and healthcare facility financing and servicing, mortgage warehouse financing, retail and correspondent residential mortgage banking, agricultural lending, and traditional community banking.

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