Remote Lending Compliance Analyst

Aplusfcu; Northern (KY); Hybrid; USD 60,000 - 90,000; Full time

Job summary

A+FCU is seeking a Lending Compliance Analyst to support the Credit Union's Regulatory Compliance Program. You will perform independent, risk-based monitoring and testing, validate HMDA and other data, and communicate compliance risks across business units.

You will assist with regulatory change implementation, develop procedures and job aids, and prepare documentation for audits. Strong Excel and data-analysis skills, plus attention to detail, are essential.

Qualifications

• Two years of lending, risk, or regulatory-compliance experience required.
• Two years HMDA data integrity reviews or regulatory testing preferred.
• Bachelor’s degree in business, finance, or risk management preferred.
• High school diploma or GED required.
• Strong written and verbal communication skills.

Responsibilities

• Perform HMDA data integrity reviews and validate data accuracy.
• Conduct risk-based compliance monitoring and testing.
• Assist with regulatory change impact assessments.
• Prepare responses for audits and regulatory examinations.
• Develop procedures, scripts, and management reports.
• Maintain knowledge of federal and state lending laws.

Skills

Regulatory compliance

HMDA data integrity

Data analysis

Documentation

Communication

Education

High school diploma

Bachelor’s degree in business, finance, accounting, risk management, or related field

Tools

Excel

Microsoft Office

Job description

A+FCU is seeking a Lending Compliance Analyst to support the Credit Union's Regulatory Compliance Program. You will perform independent, risk-based monitoring and testing, validate HMDA and other data, and communicate compliance risks across business units.

You will assist with regulatory change implementation, develop procedures and job aids, and prepare documentation for audits. Strong Excel and data-analysis skills, plus attention to detail, are essential.