Loan Compliance Lead: Regulatory Excellence & Team Growth

RCB Bank; Claremore (OK); On-site; USD 65,000 - 90,000; Full time

Benefits offered by this job

Medical Plan

Dental Plan

Vision Plan

401(k)

ESOP

Paid Federal Holidays

Vacation and PTO

Job summary

RCB Bank is seeking a supervisor to oversee the daily operations of the Loan Compliance team, ensuring compliance with federal and state lending regulations, internal policies, and audits. You will lead a team of Loan Compliance Specialists and collaborate across departments to reinforce a strong compliance culture.

Key responsibilities include directing workloads, monitoring performance, updating procedures for regulatory changes, and training lending staff on compliance updates.

Qualifications

• High school diploma or GED.
• Minimum three (3) years of experience in a compliance department and/or specialized lending function in a banking environment, including a strong understanding of loan regulations, compliance, and industry best practices.
• Advanced experience with loan documentation and loan processing platforms.

Responsibilities

• Supervise and lead the Loan Compliance Specialists, including assigning workloads, monitoring performance, conducting regular one-on-ones, and facilitating professional development, ensuring the loan compliance team accurately reviews loan files, disclosures, and documentation for compliance with applicable laws and regulations.
• Monitor changes in lending regulations and compliance requirements; assist with policy updates and implementation of necessary changes in procedures and systems; maintain and update compliance tracking tools to monitor loan compliance performance.
• Oversee the preparation of preliminary and closing real estate disclosures; complete the Qualified Mortgage review to ensure all requirements are met under the guidelines; oversee the Flood review process and annual flood requirements.
• Collaborate with the Loan Compliance and Systems Manager to identify opportunities for process improvement, automation, and training within the compliance function; assist in training lending staff on compliance procedures and updates.
• Act as a liaison between the lending area and the compliance department, serving as a subject matter expert and providing guidance to lending staff regarding loan compliance matters.

Skills

Loan compliance

Regulatory compliance

Project management

Communication

Analytical thinking

Organizational skills

Microsoft Excel

Microsoft Word

Microsoft Outlook

Education

High school diploma or GED

Bachelor’s degree in business

Tools

Loan processing platforms

Job description

RCB Bank is seeking a supervisor to oversee the daily operations of the Loan Compliance team, ensuring compliance with federal and state lending regulations, internal policies, and audits. You will lead a team of Loan Compliance Specialists and collaborate across departments to reinforce a strong compliance culture.

Key responsibilities include directing workloads, monitoring performance, updating procedures for regulatory changes, and training lending staff on compliance updates.