Loan Servicing:

· Review all new loan boardings to bank core for loan information integrity.

· Assign and clear appropriate exceptions based upon quality assurance and compliance reviews.

Compliance:

· Comply with Bank Secrecy Act and Anti-Money Laundering federal regulations and guidelines, internal bank policies, and complete annual training requirements.

· Review loans for HMDA eligibility and prepare annual HMDA-LAR filing.

· Review all new closed loan packages to ensure compliance with applicable regulations.

· Review all file maintenance performed to ensure compliance with applicable regulations and integrity to bank core.

· Conduct internal reviews of operational processes to ensure compliance with regulations (UCC, TRID, RESPA, ECOA, E-SIGN, HMDA, CRA, Fair Lending, MLA, SCRA, and NMLS)

· Assist the Loan Compliance Officer with preparing quarterly Loan Compliance Board information.

· Assist the Loan Compliance Officer with compliance review of marketing collateral and consumer loan rate sheet.

· Assist the Loan Compliance Officer and Loan Operations Manager with compliance components of all lending related bank platforms.

· Stay abreast with upcoming regulatory changes as it relates to Lending.

· Minimum education level of HS diploma or equivalent.

· At least 4 years of experience at a bank or financial institution with lending operations or loan compliance preferred.

· Proficiency with Microsoft Office Suite (PowerPoint, Excel, Word and Outlook).

· Precise attention to detail.

· Team player with ability to work independently