Fair Lending and Compliance Expert

5 days ago

Carmel, Indiana, United States Merchants Bank of Indiana Full time
Job Title: Fair Lending and Compliance Specialist

Merchants Bank of Indiana is seeking a highly skilled Fair Lending and Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for administering monitoring programs to manage compliance and fair lending risk across the organization.

Key Responsibilities:
  • Develop, implement, and administer the Bank's Fair Lending and Fair Banking Compliance Program, ensuring compliance with federal and state regulations.
  • Support the Compliance Management System established by the Chief Compliance Officer 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. CRCM related certification preferred.
  • 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, including, but not limited to the Equal Credit Opportunity Act (ECOA), Home Mortgage Disclosure Act (HMDA), Fair Credit Reporting Act (FCRA), Fair Housing Act (FHAct), Community Reinvestment Act (CRA), Unfair, Deceptive, or Abusive Acts or Practices (UDAAP) and State and local Fair Lending Laws 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.
  • Thorough working knowledge of bank operations and banking policies and procedures.
  • Ability to work well independently and as a team player; collaboratively interface with other departments.
  • Highly resourceful and self-motivated; strong problem-solving skills and ability to think critically.
  • Ability to maintain a high degree of accuracy and attention to detail.
  • Excellent written and verbal communication skills.
  • Basic knowledge of and proficiency with Microsoft Word/Excel is required.

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. Merchants Bancorp conducts its business through its direct and indirect subsidiaries, Merchants Bank of Indiana, Merchants Capital Corp., and Merchants Mortgage, a division of Merchants Bank of Indiana.

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