Lending Compliance Analyst: Reg B & Controls Expert

South-Central-Bank-of-Ky; Glasgow (KY); On-site; USD 60,000 - 90,000; Full time

Job summary

South Central Bank is seeking a Full Time Lending Compliance Analyst for its Glasgow, KY Operations Center. The role supports the Compliance Management System through adverse action administration, monitoring, regulatory research, and issue follow-up to ensure proper documentation and compliance with applicable requirements.

The analyst collaborates with Consumer, Mortgage, Commercial Lending, Credit Administration, and Loan Servicing to refine controls and ensure ongoing adherence to regulatory

Qualifications

• Four or more years of banking experience in lending compliance, loan operations, quality control, or related areas, including substantial experience with adverse action requirements.
• Working knowledge of ECOA/Regulation B, adverse action and application-processing requirements, and consumer or mortgage lending regulations.
• Ability to interpret loan documentation, evaluate regulatory controls, analyze reports, and document monitoring findings accurately.
• Strong communication, organizational, analytical, and problem-solving skills; proficiency with Microsoft Office and banking systems.
• Ability to manage multiple deadlines and work effectively across lending and operational departments while exercising independent judgment.

Responsibilities

• Support the Bank's Compliance Management System through adverse action administration, lending compliance monitoring, regulatory research, and follow-up on identified issues.
• Ensure lending applications and notices are accurately documented and handled within applicable requirements.
• Collaborate with Consumer, Mortgage, Commercial Lending, Credit Administration, and Loan Servicing and Operations to refine controls and ensure regulatory adherence.

Skills

Regulatory knowledge

Analytical skills

Communication

Problem-solving

Microsoft Office

Education

Bachelor's degree in business, accounting, finance

CRCM certification or equivalent

Tools

Abrigo

Byte

Job description

South Central Bank is seeking a Full Time Lending Compliance Analyst for its Glasgow, KY Operations Center. The role supports the Compliance Management System through adverse action administration, monitoring, regulatory research, and issue follow-up to ensure proper documentation and compliance with applicable requirements.

The analyst collaborates with Consumer, Mortgage, Commercial Lending, Credit Administration, and Loan Servicing to refine controls and ensure ongoing adherence to regulatory