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COMPLIANCE ANALYST

Job Field: Office Jobs
Location: Covina, CA
Salary: $Not stated
JOB SUMMARY:
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<tr><td valign="top" width="450"><b>Compliance AnalystPosted on:11/05/12 Job Number:300125-9737-17-312417&#160; Add to Cart&#160; Email to a FriendLocation:Covina, CADescription:" Track compliance laws and regulations that affect the Bank''s lending policies and procedures and recommend changes as necessary." Review all Board policies and departmental procedures for compliance with lending regulations. " Ensure policies and procedures are updated when changes to laws or programs are made. " Assist in reviewing the Bank''s forms and disclosures for compliance with applicable laws and regulations." Monitor and analyze trends and changes in lending compliance and their impact on the Bank''s lending operations and assist in the development of recommendations to management for any policy and or procedural changes necessary to maintain full compliance. " Review HMDA data for accuracy and submit the HMDA LAR annually. " Assist the Compliance Officer and Chief Risk Officer in managing the CRA compliance program and in conducting and reviewing annual CRA and Fair Lending self-assessments. " Review and recommend updates to the Compliance Programs as necessary. " Other Operations duties include assisting the Compliance Manager with Sarbanes-Oxley program management/maintenance, internal audits and risk management projects, as directed. " Perform other duties as may be assigned.Support " Advise lending management and other personnel of emerging lending compliance issues and consult and guide the Bank in the establishment of controls to mitigate compliance risks. " Provide management with accurate and timely information to facilitate informed decision-making regarding regulatory compliance efforts. " Complete the annual lending compliance risk assessments and review and monitor lending department''s completion of self-assessments. " Provide guidance and assistance to all departments and branches in complying with the spirit and letter of the Community Reinvestment Act. " Conduct various reviews of loan product enhancements and new product development. " Perform compliance/regulatory related research as requested by staff and management Training & Development " Attend and actively participate in all scheduled training classes including regulatory compliance continuing education. " Complete all regulation testing scheduled and maintain passing scores. " Maintain a strong familiarity with major mortgage lending oversight entities and laws and other lending related regulation that governs lending functions. " Assist with the creation and implementation of new product/service training related to compliance for the lending areas. " Maintain a good working knowledge of all products and services included in the Product Knowledge Manual.Volt Workforce Solutions is an Equal Opportunity Employer with a commitment to fostering diversity in the workplace. For more job opportunities with Volt please visit our web site at http://jobs.volt.com.Requirements:" Bachelor''s Degree in Banking or related field or equivalent banking experience, skills and abilities. " 2-3 years of experience in compliance related responsibilities in a federally regulated financial institution, with an emphasis on lending. " Strong analytical reasoning and report analysis skills. " Strong computer literacy with particular interest on Microsoft Office Suite.Type:       DIRECTDuration:DirectPayrate:DOEContact:Volt Workforce Solutions101 Pacifica, Ste. #100Irvine, CA 92618Phone: 949/282-1010Fax: 949/282-1020irvine300125@volt.com

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