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HMDA Compliance Specialist

Associated Bank - Corp
parental leave, paid time off, 401(k)
United States, Wisconsin, Milwaukee
Sep 10, 2024

At Associated Bank we strive to create an inclusive culture where different perspectives are valued and recognized as strengths critical to our success. If you thrive in an environment where your growth and development are encouraged and supported, then Associated Bank may be the right place for you.

We invite you to view the opportunity below:

Under general direction from the Residential Lending Compliance Manager, apply HMDA policies and procedures required to maintain an acceptable level of regulatory compliance based on criteria set forth by Corporate Compliance or the Legal Department. Maintain a good working knowledge of the requirements of the Home Mortgage Disclosure Act (HMDA). Stay up-to-date with the bank's lending practices and procedures in order to perform a thorough and accurate analysis of loan files. Coordinate with various departments within the Bank to resolve any inconsistencies in loan data to ensure accuracy in reporting of HMDA data. Ensure the HMDA LAR is accurate within thirty calendar days after the end of each calendar quarter.

This person will also:

  • Complete and/or participate in compliance reviews for Residential Lending, including system testing and validation.
  • Maintain general familiarity with compliance laws and regulatory requirements to ensure department initiatives and product offerings are in compliance with applicable requirements. Work with Corporate Compliance to ensure regulatory compliance.
  • Work with internal departments related to reviews or testing and assist management in preparing formal responses to noted items and in establishing corrective actions.
  • Effectively monitor and ensure the accuracy of the processes and procedures from the Residential Lending Division. Act as a liaison with the necessary departments to review and when applicable correct all edits/exceptions noted.
  • Effectively implement department policies and procedures to noted exceptions, issues or findings from Corporate Compliance reviews or external regulatory examinations.
  • Assist in development, presentation and implementation of department training related to compliance initiatives which result in new/modified policies, procedures or processes.

Review the qualifications listed below:

Education

  • Associate's Degree or equivalent combination of education and experience Business, Finance, Accounting. Required

Experience

  • 2-4 years Compliance, mortgage lending, loan review, underwriting, processing or general banking. Required

In addition to core traditional benefits, we take pride in offering benefits for every stage of life.

  • Retirement savings including both 401(k) and Pension plans.

  • Paid time off to volunteer in your community.

  • Opportunities to connect with others through our diversity-focusedColleague Resource Groups.

  • Competitive salaries with professional development and advancement opportunities.

  • Bonus benefits including well-being programs and incentives, parental leave,anemployee stock purchase plan, military benefits and much more.

  • Personal banking, loan, investmentand insurance benefits.

Associated Bank serves more than 120 communities throughout Wisconsin, Illinois and Minnesota and we consider our colleagues critical to our continued success. See why our colleagues continually vote us a best place to work in the Midwest.Join our community onFacebook,LinkedInandX.

Compliance Statement

Associated Bank is an equal opportunity employer committed to creating a diverse workforce. We support a work environment where colleagues are respected and given the opportunity to perform to their fullest potential. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, among other factors.

Fully complies with all applicable enterprise policies and procedures. Acts in compliance with all applicable laws and regulations as outlined in training materials, including but not limited to Bank Secrecy Act. Responsible for reporting suspicious activity to Financial Intelligence. Responsible to report all customer complaints as prescribed and procedure violations to management or HR.

Responsible to report ethical concerns as needed to Associated Bank's anonymous Ethics Hotline.

Associated Bank provides additional assistance to individuals with disabilities throughout the application & interview process. Please contactleavesandaccommodations@associatedbank.comif you need an accommodation at any time during the interview process.

Associated Banc-Corp is an Affirmative Action andEqual Opportunity Employer. Associated Banc-Corp participates in the E-Verify Program. E-Verify NoticeEnglish or Spanish. Know Your Right to WorkEnglishorSpanish.

Associated Bank isPay Transparencycompliant.

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