Job Details

The Senior Loan Compliance Associate is responsible for providing assistance to management and employees in oversight, direction, clarification and interpretation of state and federal regulations. Main duties include: analyzing and interpreting federal and state regulations, reviewing and analyzing lending data for regulatory applicability and reporting requirements, administering regulatory testing and monitoring within the bank, and the identification and resolution of compliance exceptions within the Bank. Responsibilities also include implementing an effective Community Reinvestment Act Program. The position requires ongoing research and collaboration across departments, as well as effective communication with auditors, management and executive management, and external examination staff. The following duties are intended to provide a representative summary of the major duties and responsibilities and ARE NOT intended to serve as a comprehensive list of all duties performed by all e...Compliance, Associate, Senior, Monitoring, Operations, Management, Banking, Technology