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HMDA / Fair Lending Quality Control Specialist (Full Time)
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Full-time
- POSITION PURPOSEResponsible for the review and verification of data and source documents to confirm compliance with the requirements of the Home Mortgage Disclosure Act (HMDA) reporting requirements, Rule Small Business Data Collection/Reporting requirements and fair lending laws.
- ESSENTIAL FUNCTIONS AND BASIC DUTIESPerform secondary quality control review of small business loan application data and files.
- Identify, correct, and track HMDA, Rule and fair lending data errors as well as report any potential concerns about non-compliance with regulatory requirements.
- Maintain a good working knowledge of the requirements of the HMDA and Rule to assist in preparation and maintenance of the loan application registers (LARs).
- Assist in preparation of periodic reporting, annual HMDA and Rule submission, regulatory examinations or ad-hoc assignments as required.
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