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In-House
Attorney
Corporate - General
Finance - Banking
8-10 yrs required
Group Compliance Manager The candidate will provide input on HMDA business regulatory requirements. Will provide guidance on HMDA business policies, standards, and procedures. Develop and lead HMDA department training, as appropriate. Providing HMDA advice on complex projects. Provide guidance on HMDA controls over regulatory requirements and line of business monitoring of those controls. Perform targeted tests on lines of business HMDA controls and provide guidance on identified risks. Manage and direct the activities of the Retail Lending HMDA team. Direct the creation of the annual LAR filing. Oversee the submission of the annual LAR filing upon receiving senior management approval to submit. Continuously review the HMDA and HMDA data collection and file creation process for opportunities for improvement. Work with the respective business partners to improve the operational processes associated with the capture and processing of HMDA and HMDA data. Review HMDA Complaints generated from lines of business and provide guidance on remediation, escalate and facilitate with subject matter experts, when necessary. Identify HMDA and HMDA trends in data and proactively advise on identified external and internal risks. Maintain subject matter expertise of applicable HMDA laws and regulations. Perform and review HMDA control assessments for accuracy. Evaluate Internal Audit, Regulatory Exam, and self-identified issues and events for HMDA compliance impacts. Advise line of business on application of HMDA requirements, such as: new products, process development, development of controls and monitoring, remediation/corrective action of compliance breakdowns, and change in law or regulation. Assist line of business in the development and maintenance of the HMDA Compliance Program, such as how to monitor, report, and train. Support line of business through expert advice, influence adjustments to the processes, procedures, and controls. Conduct targeted validations and reviews on HMDA controls over applicable regulations. Active involvement with HMDA compliance testing and third party compliance. Maintain expert understanding of Compliance Risk Management Framework and applicable laws and regulations. Assist in capturing, maintaining, and analyzing HMDA and HDMA compliance data, interpreting it to ensure consistency and adequate Compliance Risk Management.
Qualification and Experience
The candidate should have Bachelor’s degree. Should have 8-10 years of working with bank compliance/regulatory issues. Professional designation preferred, such as CRCM or JD degree is needed. General knowledge of firm Harris Bank and its affiliated bank is essential.
Ref: 1700006999
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