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Posted: Tuesday, February 6, 2018 7:41 PM

Lending Compliance Officer - Banking Lending Compliance Officer - Banking - Skills Required - Banking, Compliance, Risk Assessment
If you are a Lending Compliance Officer with banking experience, please read on!
Located in Fresno County, CA. We are a community bank with billions in assets and over 80 branches throughout California. We have been profitable quarter in and quarter out for over 20 years. Industry associations and rating agencies routinely rank us among the top community banks for asset quality, capital ratios, safety and soundness and overall financial performance.
**What You Will Be Doing**
The Lending Compliance Officer will implement and monitor the internal compliance audit monitoring program for the following departments: Residential Real Estate, Consumer Loan Center, Dealer Loan Center, Loan Services, Loan Documentations, Loan Adjustment and Commercial Hubs to ensure regulatory reporting and documentation requirements are met. This position will also serve as the primary lead for all credit-related regulatory compliance, consumer, and commercial:
- Policies and procedures
- Risk assessments
- Implement new laws and regulations
- Monitoring- fair lending, TILA, adverse notices, flood, credit bureau reporting, data integrity, etc.
The LCO consults and coordinates with Business Unit Compliance Officers, senior management, and internal audit department personnel regarding new and revised legislations and regulations, and revisions and new additions to policies, procedures and products. This position must maintain working relationship with the Compliance Departments and participate as a member of Banks Regulatory Compliance Committee.
**What You Need for this Position**
More progressively responsible work experience within the mortgage and consumer lending functions of a financial institution where the incumbent has gained an in-depth working knowledge of the following lending regulations: Equal Credit Opportunity Act (REG B); Truth in Lending Act (REG Z); Home Mortgage Disclosure Act (REG C); Real Estate Settlement Procedure Act (RESPA & REG X); Fair Credit Reporting Act (FCRA); Flood Insurance Regulation; Fair Lending Act; Fair Housing Act; State Banking lending laws, Fannie Mae/Freddie Mac/FHA/VA guidelines and the loan process from, underwriting through servicing. Incumbent must have a working knowledge of the lending function from product development to implementation. Audit, underwriting, and secondary market documentation knowledge is required.
Undergraduate degree desirable. Mortgage banking courses highly desirable. Incumbent must also possess strong analytical, communication, interpersonal, organizational and presentation skills.
So, if you are a Lending Compliance Officer with banking experience, please apply today!
Applicants must be authorized to work in the U.S.
**CyberCoders, Inc is proud to be an Equal Opportunity Employer**
All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, protected veteran status, or any other characteristic protected by law.
**Your Right to Work** In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification document form upon hire.
*Lending Compliance Officer - Banking*
Associated topics: attorney corporate, business, compliance, compliance office, corporate attorney, counsel, courtroom, internal, legal, market


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