Compliance Specialist II

7 days ago


Baton Rouge, Louisiana, United States b1BANK Full time
Job Summary

The HMDA Specialist II is a critical role within b1BANK, responsible for ensuring timely and accurate review of all HMDA reportable loans and/or applications. This position plays a vital part in maintaining the bank's compliance with Regulation C.

Key Responsibilities
  • HMDA Reporting of Originated Loans
    • Review all originated loans for HMDA applicability and confirm all required data fields.
    • Upload or input all originated HMDA transactions into the HMDA software.
    • Review all reports generated from the HMDA software for accuracy and completeness.
  • HMDA Reporting of Denied, Withdrawn, and Approved but not Accepted Applications
    • Review all applications indicated to be HMDA applicable and confirm all required data fields.
    • Input all Denied, Withdrawn, and Approved but not Accepted HMDA transactions into the HMDA software.
    • Review all reports generated from the HMDA software for accuracy and completeness.
  • HMDA Reporting and Compliance
    • Validate all reported data fields in the HMDA software.
    • Generate and review all HMDA reports for accuracy and regulatory compliance.
    • Assist with any HMDA research for internal and external audit questions.
    • Assist in submitting the HMDA LAR annually.
Requirements
  • High School diploma or equivalent is required.
  • 3 – 5 years of consumer and commercial loan operations experience is required.
  • Demonstrates good understanding of loan documentation processes.
  • Must demonstrate strong oral and written communication skills to effectively communicate with co-workers and clients.
  • Must be organized, attentive to detail, and self-disciplined to work independently.
  • Proficient in computer skills and Microsoft Suite.
  • Maintain a professional demeanor and dependable work ethic.
  • Knowledge of Laser Pro or similar loan origination system experience is preferred.


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