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Pyramid Consulting
Compliance AnalystPyramid Consulting • Henderson, NV, United States
Compliance Analyst

Compliance Analyst

Pyramid Consulting • Henderson, NV, United States
30+ days ago
Job type
  • Temporary
Job description

Compliance Analyst

Immediate need for a talented Compliance Analyst with experience in the Banking & Financial Industry. This is a 12+ months contract opportunity with long-term potential and is located in Henderson, NV. Please review the job description below.

Key Responsibilities:

  • Perform quality control reviews of all approved, withdrawn and declined loans (consumer mortgages). Includes pre and post-closing file reviews.
  • Policy and procedure development for compliance requirements related to commercial lending practices.
  • Evaluating adequacy of existing policies and procedures and making recommendations for changes.
  • Providing support in the quarterly HMDA data collection and reporting process.
  • Home mortgage disclosure act bank has to report on this (required in banking).
  • Providing support in compliance reviews.
  • Depending on results of loan reviews, will be meeting with team to go over results.
  • Provide Quality Assurance support to mortgage partners in order to ensure appropriate disclosures are provided to customers in compliance with applicable laws and regulations.
  • The additional resource will be needed long term with the successful launch of the 3 strategic initiatives.
  • With the expected increase in loan volume, the compliance responsibilities increase substantially.
  • Banking experience.
  • Extensive mortgage lending experience preferably in a compliance/audit/regulatory role.
  • Also no one currently doing loan reviews at the bank, so critical to have someone with that experience.

Key Requirements and Technology Experience:

  • Familiarity of loan package disclosures.
  • Knowledge of FDIC rules and regulations, state and federal banking laws.
  • Strong written skills for policy and procedure development.
  • MS Office proficiency.
  • Must be a quick learner who is adaptable and eager to learn about new business models.
  • Ability to multi-task.
  • Strong interpersonal skills with ability to interact with many different groups/individuals in a team setting.
  • Past experience organizing, prioritizing, and handling multiple tasks with a high level of efficiency.
  • Adapting to and working effectively within a variety of situations.
  • CRCM certification.
  • Strong analytical skills, with the ability to seek out and offer business oriented solutions to complex compliance problems.
  • Familiarity with deposit accounts (e.g., Certificates of Deposits, Money Market Accounts, and Savings Accounts).
  • Knowledge of Bank Secrecy Act (BSA) and Anti-Money Laundering laws and regulations.

Our client is a leading Banking & Financial Industry and we are currently interviewing to fill this and other similar contract positions. If you are interested in this position, please apply online for immediate consideration.

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Compliance Analyst • Henderson, NV, United States

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