Lending Compliance Specialist

Carter Bank

Martinsville (VA)

On-site

USD 28,000 - 49,000

Full time

11 days ago
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Benefits package

Job summary

Carter Bank in Martinsville, VA is seeking a Compliance Specialist to help ensure adherence to consumer lending regulations. You will support the lending team, monitor regulatory changes, and assist with audits and training. This role offers opportunities to deepen regulatory expertise within a community-focused bank.

Join a stable employer that values accuracy, teamwork, and proactive compliance in day-to-day operations.

Qualifications

  • High school diploma required; associate degree preferred.
  • Experience in regulatory compliance for banking operations.
  • Knowledge of key lending regulations (HMDA, TILA, ECOA, RESPA).

Responsibilities

  • Assist in monitoring lending compliance with state and federal regulations.
  • Provide practical guidance to the lending team on consumer lending rules.
  • Support regulatory change management and policy updates.
  • Coordinate audits and examinations with regulatory agencies.
  • Assist with maintenance of the bank's Risk-based Monitoring Program.

Skills

Regulatory compliance
Lending regulations knowledge
Communication skills
Data analysis
Organizational skills
Project management
Collaboration skills
Microsoft Office

Education

High school diploma
Associate degree preferred

Job description

Carter Bank in Martinsville, VA is seeking a Compliance Specialist to help ensure adherence to consumer lending regulations. You will support the lending team, monitor regulatory changes, and assist with audits and training. This role offers opportunities to deepen regulatory expertise within a community-focused bank.

Join a stable employer that values accuracy, teamwork, and proactive compliance in day-to-day operations.

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