What are the responsibilities and job description for the HMDA Compliance Analyst position at Georgia Banking Company?
Description
Title: Compliance Analyst
Location: Buckhead, Duluth, or Griffin locations
Type: Hybrid – Must report to office three days per week
Level: Non-Officer
Reports To: Chief Compliance Officer
About GBC
We are a community of professionals who work together to provide excellent customer service to our clients. Our vision for success is to be the bank of choice. The collective ideas and insights of our team members form our solid and unified vision for success. By instilling our values of Service, Expertise, & Relationships we believe our mission and vision can be accomplished - Your Success is Our Mission.
This Job Is For You If
Applicants can expect to work on HMDA data scrubs approximately 50% of the time. This regulatory reporting requires a high degree of precision and ownership of those outcomes.
The other 50% of the time will be spent performing various loan and deposit Compliance monitoring, assisting with risk assessments, tracking issues, volunteering, pulling information for audits, and working with other departments to implement compliance requirements and promote a culture of compliance awareness. There is a wide variety of work in which you might find yourself involved.
Requirements
You are going to need this to be successful at this job:
GBC is an equal opportunity employer committed to diversity in the workplace. We provide a competitive salary commensurate with experience with a comprehensive benefits package.
Title: Compliance Analyst
Location: Buckhead, Duluth, or Griffin locations
Type: Hybrid – Must report to office three days per week
Level: Non-Officer
Reports To: Chief Compliance Officer
About GBC
We are a community of professionals who work together to provide excellent customer service to our clients. Our vision for success is to be the bank of choice. The collective ideas and insights of our team members form our solid and unified vision for success. By instilling our values of Service, Expertise, & Relationships we believe our mission and vision can be accomplished - Your Success is Our Mission.
This Job Is For You If
- You are passionate about fairness, affordable housing, and community outreach
- You desire to give back to your community to make it stronger
- You enjoy data research and working with spreadsheets
- You are self-motivated and hard-working
- You demonstrate a history of taking ownership of a situation and following it through to solution
- You take advantage of opportunities to learn and grow
- You want to work with a strong team of like-minded rule followers
- You have the desire to work collaboratively and interact effectively across all levels of the bank
Applicants can expect to work on HMDA data scrubs approximately 50% of the time. This regulatory reporting requires a high degree of precision and ownership of those outcomes.
The other 50% of the time will be spent performing various loan and deposit Compliance monitoring, assisting with risk assessments, tracking issues, volunteering, pulling information for audits, and working with other departments to implement compliance requirements and promote a culture of compliance awareness. There is a wide variety of work in which you might find yourself involved.
Requirements
You are going to need this to be successful at this job:
- An associate degree or higher strongly preferred
- Five or more years of banking/mortgage industry experience working with HMDA data, transferable banking experience considered for the right candidate.
- Technical skills to operate HMDAReady software for HMDA monitoring
- Strong computer skills, particularly in Microsoft Office products, and computerized financial applications
- Ability to read, analyze and interpret government regulations, trade journals and legal documents
- Strong verbal and written communication skills
- Must have a highly developed work ethic including self-motivation, time management, and organizational skills
- Desire to work collaboratively
- Ability to handle multiple tasks and priorities
- Must approach tasks with a sense of urgency and adhere to assigned deadlines
- Compliance with the Bank Secrecy Act, Fair Lending, and all banking regulations where applicable.
GBC is an equal opportunity employer committed to diversity in the workplace. We provide a competitive salary commensurate with experience with a comprehensive benefits package.