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Job

Fair and Responsible Banking Officer

  • Location

    Dallas, TX

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    $100,000 - $165,000

  • Contact:

    Austin Good

  • Contact email:

    a.good@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    26 days ago

  • Expiry date:

    2022-11-21

  • Startdate:

    ASAP

A banking partner of ours located in Dallas, TX is looking to add an experience Fair and Responsible Banking Officer to their growing Regulatory Compliance team. Reporting directly to the Chief Compliance Officer, you will be reponsible for the Fair and Responsible Banking program for the bank, as well as oversees the collection and quality assurance of lending data related to home mortgages, small business, small farm, community development, and consumer loan data and ensures the timely reporting of HMDA and CRA data. 

 

As a Fair and Responsbile Banking Officer, you will:

 

  • Maintains the Fair and Responsible Banking Policy, Standards, Program, and Procedures to ensure current compliance with the requirements of state and federal anti-discrimination laws and address the risks of Unfair Deceptive or Abusive Acts or Practices (UDAAP), in addition to serving as a regulatory resource for officers and employees.

  • Ensures the quarterly compilation and reporting to management through the Compliance Committee and the Board of Directors of analytical reports.

  • Oversees the collection, quality assurance, reporting, and retention of accurate and complete loan data associated with the requirements of the Home Mortgage Disclosure Act (HMDA) and the Community Reinvestment Act (CRA). 

  • Participates in the development and reporting of HMDA, CRA, fair lending, and UDAAP Risk and Control Self-Assessments (RCSAs) and fair and responsible banking risk assessments that are consistent with FDIC and CFPB expectations.  

As a Fair and Responsible Banking Officer, you will need:  

 

  • 10+ Years of Fair Banking Compliance experience 

  • CRCM certification or actively pursuing 

  • Comprehensive knowledge of ECOA, FHA, HMDA, SCRA, MLA, UDAP/UDAAP, HMDA, and CRA Loan Data Collection requirements. Also, extensive knowledge of fair lending and UDAAP examination criteria

If you are a skilled Fair and Responsible Banking Officer, you can apply by:

Selecting the “Apply” button below or by contacting me directly.

As a Compliance & Financial Crime market specialist, I am partnered with a myriad of large and small Financial Services and Banking Institutions across the West Coast. If this role is of interest to you, or if you are interested in exploring other opportunities within the market, you are welcome to reach out directly to:a.good@hamlynwilliams.com or (619) 350 – 6195

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