Senior Fair Lending & HMDA Compliance Leader

Logix Federal Credit Union; California; On-site; USD 92,000 - 142,000; Full time

Job summary

Logix Federal Credit Union seeks a Senior Fair Lending Officer to develop, implement, and execute HMDA and Fair Lending programs across residential real estate and consumer lending. The role focuses on risk assessment, policy maintenance, and data integrity to ensure regulatory compliance.

The incumbent will lead regulatory monitoring, advise management on governance, and coordinate cross-functional efforts with Consumer Lending and Real Estate teams.

Qualifications

• Bachelor's degree (B.A. or B.S.) in Accounting, Business or Finance from four-year college or university
• 5-7 years of experience in regulatory compliance in financial services
• 7-10 years' experience in Fair Lending and HMDA reporting or related field

Responsibilities

• Maintain knowledge of state and federal regulations related to Fair Lending and HMDA
• Monitor compliance and update management on policies and regulatory efforts
• Design and execute Fair Lending Risk assessments to address compliance risks
• Identify gaps in product/service offerings and support HMDA reporting efforts
• Provide guidance and training on Fair Lending
• Develop and maintain a sustainable Fair Lending Compliance Program
• Oversee data repositories and reporting for HMDA and Fair Lending issues
• Coordinate compliance communications with regulatory agencies
• Review findings from audits and ensure timely remediation
• Engage with Consumer Lending and Residential Real Estate management teams
• Participate in Compliance and ERM committees

Skills

Fair Lending Knowledge

HMDA Compliance

Regulatory Compliance

Data Analysis

Training & Communication

Stakeholder Collaboration

Education

Bachelor's degree in Accounting, Business or Finance

Job description

Logix Federal Credit Union seeks a Senior Fair Lending Officer to develop, implement, and execute HMDA and Fair Lending programs across residential real estate and consumer lending. The role focuses on risk assessment, policy maintenance, and data integrity to ensure regulatory compliance.

The incumbent will lead regulatory monitoring, advise management on governance, and coordinate cross-functional efforts with Consumer Lending and Real Estate teams.