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Optimize processes and procedures for compliance operations in Retail and Correspondent lending. Under the direction of the Executive Vice President, National Credit Operations, this position is responsible for the management, oversight and development of compliance operations for the correspondent delegated, non-delegated and retail lending channels.
$132,882.94 - $164,149.48 a yearFull-timeExpandApply NowActive JobUpdated 5 days ago - UpvoteDownvoteShare Job
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A firm understanding of mortgage banking, correspondent lending, and mortgage finance is a plus. This position will be part of the CL Business Analytics team, which develops reporting and routines to ensure consistent communication between Correspondent Lending and related corporate counterparties.
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Develop and maintain compliance policies and procedures that align with the Western Alliance Bank Enterprise Risk Management framework and regulatory requirements. Act as a subject matter expert on compliance related mortgage activities including but not limited to TRID, ECOA, HMDA, ATR and fair lending laws.
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Experience with BSA/AML related risks and a solid business understanding of financial services industry, especially those associated with correspondent banking, corporate banking, treasury management and capital markets conducting AML, sanctions and fraud reviews.
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