Lending Compliance Specialist — Reg & Risk Insights

South Central Bank; Glasgow (KY); Presencial; USD 60.000 - 85.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Medical insurance

Dental insurance

Vision insurance

Life insurance

401K with company match

Paid holidays & time off

Descripción de la vacante

South Central Bank in Glasgow, KY seeks a Full Time Lending Compliance Analyst to support the Compliance Management System, focusing on adverse action administration, monitoring, and regulatory research. You will collaborate across lending teams to embed controls and ensure compliant documentation of applications and notices.

Ideal candidates have 4+ years in lending compliance, knowledge of ECOA/Regulation B, and strong analytical and communication skills, with proficiency in Microsoft Office

Formación

• 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.

Responsabilidades

• Support Compliance Management System through adverse action administration, monitoring, and regulatory research.
• Collaborate with Consumer, Mortgage, Commercial Lending, Credit Administration, and Loan Servicing to refine controls and ensure regulatory adherence.
• Document monitoring findings and ensure accurate recording of lending applications and notices.

Conocimientos

Lending compliance

Adverse action

Regulatory research

Analytical skills

Communication

Multitasking

Educación

Bachelor's degree in business, accounting, finance, or related field

CRCM certification

Herramientas

Abrigo

Byte

Banking systems

Microsoft Office

Descripción del empleo

South Central Bank in Glasgow, KY seeks a Full Time Lending Compliance Analyst to support the Compliance Management System, focusing on adverse action administration, monitoring, and regulatory research. You will collaborate across lending teams to embed controls and ensure compliant documentation of applications and notices.

Ideal candidates have 4+ years in lending compliance, knowledge of ECOA/Regulation B, and strong analytical and communication skills, with proficiency in Microsoft Office