Regulatory Compliance Analyst, SLG - 1st Line

Firstbank; Nashville (TN); Sur place; USD 70 000 - 110 000; Plein temps

Résumé du poste

FirstBank’s Specialty Lending Group (SLG) Compliance Specialist role focuses on partnering with Compliance and Risk Management to identify and mitigate regulatory risks for the SLG. The position emphasizes enhancing operational efficiency and delivering a positive customer and team member experience.

The ideal candidate has 4+ years in banking regulatory compliance, familiarity with manufactured housing lending, and knowledge of federal/state lending regulations.

Qualifications

• 4+ years of banking regulatory compliance experience.
• Experience with manufactured housing lending is a plus.
• CRCM or similar certification is a plus.
• Knowledge of Federal and State regulations including Reg Z, Reg X, ECOA, HMDA, UDAAP.

Responsabilités

• Partner with the business unit to enhance regulatory compliance within processes, procedures and practices.
• Partner with 1st LOD Compliance Manager on findings and remediation.
• Collaborate with Corporate Compliance and SLG leaders on remediation and risk mitigation efforts.
• Identify opportunities to create/enhance compliant operational efficiencies.
• Advocate for the business’s needs while balancing regulatory requirements.
• Provide input on emerging risks, control effectiveness, and mitigation efforts.
• Assist in reporting to SLG management, units, and bank compliance departments.
• Monitor testing reports for trends and root causes and address with business units.

Connaissances

Regulatory compliance

Clear communication

Process improvement

Cross-functional teamwork

Auditing & controls

Confidential environment

Formation

CRCM or equivalent certification

Description du poste

FirstBank’s Specialty Lending Group (SLG) Compliance Specialist role focuses on partnering with Compliance and Risk Management to identify and mitigate regulatory risks for the SLG. The position emphasizes enhancing operational efficiency and delivering a positive customer and team member experience.

The ideal candidate has 4+ years in banking regulatory compliance, familiarity with manufactured housing lending, and knowledge of federal/state lending regulations.