Senior Compliance Associate

A company is looking for a Fair Lending Quality HMDA Data Sr. Compliance Associate. Key Responsibilities Assist in identifying, measuring, mitigating, monitoring, and reporting HMDA-related compliance risks Conduct independent testing and continuous monitoring to ensure compliance with HMDA regulatory requirements Utilize data analysis tools to assess HMDA risks and recommend improvements to business processes Required Qualifications Bachelor's degree required; CRCM certification is a plus 2 to 3 years of HMDA Compliance experience with knowledge of applicable regulations Understanding of internal controls, risk assessments, and compliance testing processes Ability to work independently and collaboratively with diverse teams Strong analytical skills and high ethical standards

Apr 25, 2025 - 01:37
 0
Senior Compliance Associate
A company is looking for a Fair Lending Quality HMDA Data Sr. Compliance Associate. Key Responsibilities Assist in identifying, measuring, mitigating, monitoring, and reporting HMDA-related compliance risks Conduct independent testing and continuous monitoring to ensure compliance with HMDA regulatory requirements Utilize data analysis tools to assess HMDA risks and recommend improvements to business processes Required Qualifications Bachelor's degree required; CRCM certification is a plus 2 to 3 years of HMDA Compliance experience with knowledge of applicable regulations Understanding of internal controls, risk assessments, and compliance testing processes Ability to work independently and collaboratively with diverse teams Strong analytical skills and high ethical standards