Fair Banking, Manager

About the role

Carmel credit-union manager role overseeing fair lending, HMDA compliance/testing, data validation, controls, credit reporting/FCRA and regulatory risk. Requires 2+ years HMDA and fair lending analysis.

Requirements

• 2+ years compliance, fair lending or fair banking experience
• 2+ years HMDA, fair lending analysis and reporting tools in regulated financial industry
• Strong knowledge of credit union fair lending and credit reporting regulations
• Credit reporting/Metro II preferred
• Bachelor degree preferred

What you'll do

• Develop and oversee fair banking program
• Manage HMDA testing, data validation and internal controls
• Perform compliance testing and fair-lending matched-pair analysis
• Conduct Fair Lending/FCRA risk assessments
• Provide regulatory advice to business units
• Support exams, root-cause analysis and remediation

Where this was posted

• LinkedIn

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