Fair Lending and Compliance Expert
2 days ago
We are seeking a highly skilled Fair Lending and Compliance Specialist to join our team at Merchants Bank of Indiana. As a key member of our compliance department, you will be responsible for administering monitoring programs to ensure compliance with federal and state regulations affecting financial institutions.
Key Responsibilities- Develop, implement, and administer the Bank's Fair Lending and Fair Banking Compliance Program, ensuring compliance with federal and state laws and 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, identify emerging risks, and review fair lending and fair banking related policies.
- Analyze program performance through monitoring, peer data analysis, and testing program elements for evidence of redlining.
- Provide compliance-related advisory services to branch and department units, consulting with senior management and other bank personnel to identify and mitigate potential risks.
- Minimum of three years of banking-related compliance experience required.
- Bachelor's degree from a four-year college or university preferred.
- Expert knowledge of all applicable fair lending and responsibility laws, rules, and regulations.
- Expert knowledge of bank regulatory examination procedures and techniques.
- 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. We operate 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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Fair Lending and Compliance Expert
2 days ago
Marquand, Missouri, United States Merchants Bank of Indiana Full timeJob SummaryWe are seeking a highly skilled Fair Lending and Compliance Specialist to join our team at Merchants Bank of Indiana. As a key member of our compliance department, you will be responsible for administering monitoring programs to ensure compliance with federal and state regulations affecting financial institutions.Key ResponsibilitiesDevelop,...
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