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Compliance Analyst

Robert Half · Burleson, TX

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Midsized retail banking firm in South Fort Worth is seeking a Compliance Analyst to focus on lending compliance needs related to business mortgage lines, consumer and commercial lending. The candidate should be able to analyze and identify operational risk and take action to mitigate such risk.Essential Duties:>Maintain compliance efforts within the mortgage, consumer, and commercial lending areas>Conduct testing and audits to consumer protection laws, regulatory frameworks, and vendors>Evaluate internal processes for compliance for all business lines to ensure risk mitigation>Assist in providing reporting documentation for audit, customer, and management inquiriesQualifications:>2+ years experience in a banking institution or financial services environment>Applied knowledge of Lending Compliance Regulations (TILA, ECOA, FCRA, FDCPA, & UDAAP)>Knowledge and application of lending and deposit regulations to apply testing and auditing>Ability to manage multiple projects while delivering critical decision making and results>Proficiency in proprietary banking systems, MS Excel, MS Word, and MS PowerPoint>Team player with strong interpersonal and communication skills who is able to collaborate