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Regulatory Data Analyst I
Regulatory Data Analyst IFirst Financial Bankshares • Abilene Main
Regulatory Data Analyst I

Regulatory Data Analyst I

First Financial Bankshares • Abilene Main
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  • [job_card.full_time]
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We’re always looking for bright individuals to join our growing organization. As a part of the First Financial Family, we will invest in your development and provide a dynamic work environment where you’re challenged, valued and empowered every day. We strive to be the best destination for the industry’s top talent, creating a diverse, collaborative workplace that celebrates innovation and change. We are one team, working together to get things done.

Job Description : Office Location :

Abilene, Texas, United States

This is not a remote / hybrid position. The incumbent will work in-office, Monday through Friday, at our branch located in Abilene, TX.

SCOPE / CONTACTS :

ESSENTIAL FUNCTIONS :

  • Ensure reportable HMDA and CRA data accuracy per regulations
  • Verify applicable loan documentation supports the reportable data.
  • Complete all HMDA and CRA reviews within required regulatory deadlines.
  • Enter required information into the bank’s regulatory reporting software.
  • Work closely with lending personnel to ensure all required documentation is received and, when necessary, corrections are made.
  • Maintain a working knowledge of regulatory requirements affecting the position including the HMDA, CRA, and Regulation B.
  • Perform all other duties and projects as assigned.

MINIMUM QUALIFICATIONS :

  • A high school diploma or equivalent
  • Minimum of one (1) year experience in banking or a related field
  • An understanding of compliance regulations that affect real estate, small farm and small business lending such as HMDA, CRA and Regulation B (Adverse Action) is preferred.
  • Experience with real estate loan documentation is preferred.
  • Proficient with Microsoft Office suite of products including Excel, Word, and Outlook.
  • Strong written and verbal communication skills
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    Regulatory Data Analyst I • Abilene Main

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