Lending Compliance Manager
The Compliance Department is seeking a talented and experienced individual for the position of Lending Compliance Manager or Analyst (depending on experience).
Under the direction of the Chief Compliance Officer, this position will develop, implement, enhance and maintain a comprehensive lending compliance program to promote Company adherence to internal compliance-related procedures and processes and existing, new or revised statutory and regulatory requirements.
This position is responsible to assist with the assessment of risks associated with all laws, regulations, and regulatory rules applicable across the lending life cycle and to ensure appropriate and sufficient controls are in place to mitigate those risks.
Specific areas of operational focus include: applicant sourcing, application processing and underwriting, funding, account servicing, collections, and asset recovery. Areas of regulatory focus include, but are not limited to, ECOA, UDAAP, TILA, FCRA, FDCPA, MLA/SCRA, TCPA, GLBA, EFTA, ESIGN, Flood, CRA, HMDA and other lending-related federal and state laws and regulations.