Senior Regulatory Control Analyst
1 week ago
Job Overview
The Senior Regulatory Control Analyst plays a crucial role within the Regulatory Business Controls team in the Retail Business Enablement & Controls division. This position is dedicated to delivering regulatory assistance and enforcing internal control standards specifically for Lending products, with a focus on Mortgage Lending.
Key Responsibilities:
- Provide expert regulatory guidance on various regulations, including Fair Lending, Home Mortgage Act (HMDA), and Equal Credit Opportunity Act (ECOA), particularly in relation to external examinations and internal audits.
- Drive the implementation of internal control practices and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF).
- Conduct analytical assessments and administrative support for LOB or ECF processes to ensure compliance with enterprise-wide standards.
- Monitor and evaluate controls, implementing quality assurance and quality control measures to identify, track, and report issues and improvements.
Required Qualifications:
- A minimum of 3 years of relevant experience with a solid understanding of lending regulations and processes.
- Proven ability to think strategically while executing tactical plans.
- Exceptional attention to detail and strong organizational skills, with the capacity to prioritize tasks effectively.
- Proficient in interpreting regulatory requirements and summarizing critical information.
- Strong written and verbal communication abilities.
- Demonstrated self-motivation and problem-solving skills.
- Experience in fast-paced and complex environments, handling sensitive data with confidentiality.
Desired Qualifications:
- Over 5 years of experience in risk management or business control.
- Expertise in mortgage lending regulations, particularly HMDA and ECOA.
- Experience in process improvement and data analysis.
- Ability to perform complex analyses and develop independent solutions.
Skills:
- Controls Management
- Issue Management
- Monitoring and Testing
- Quality Assurance
- Risk Management
- Analytical and Critical Thinking
- Problem Solving
- Effective Communication
- Decision Making
- Innovative Thinking
- Prioritization
- Research Skills
Minimum Education Requirement: High School Diploma / GED / Secondary School or equivalent.
Shift: 1st shift (United States of America)
Hours Per Week: 40
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