Senior Compliance Analyst

The Senior Compliance Analyst reports to the SVP of Compliance and regularly interacts with Senior Management, and individuals from various business units to ensure the organization remains in compliance with all applicable laws and regulations.

• Investigate customer complaints and prepare proposed response and corrective action to leadership for approval.
• Develop and review corrective actions plans for internal and third-party findings identified.
• Provide oversight on corrective actions to ensure findings are mitigated.
• Analyze, manage and resolve complex issues with attention to detail.
• Review unique vendor requests and identify ways to mitigate risk.
• Review vendor risk assessments for concerns and ensure they are ready for applicable signatures.
• Communicate identified compliance deficiencies, gaps, and potential problems to management and staff with proposed solutions.

• 4+ years’ work experience in compliance, regulatory, audit or operational risk management experience.
• Strong knowledge of Federal and state regulations applicable to mortgage lending. TRID, ECOA, UDAAP, Safe Act, Fair Housing ACT, BSA/AML, TCPA etc.
• Strong analytical, decision making, interpersonal, presentation, and written/verbal communication skills.

Equal Opportunity Employer
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