Fair Lending Investigator

Location: Warren, Pennsylvania, United States. Full-time onsite role at the PA0736 Administration Center, including work with on-site equipment.

Company

hirify.global is a banking organization focused on maintaining regulatory compliance across its business units, subsidiaries, and affiliates.

What you will do

• Develop, manage, and conduct enterprise and business-unit risk assessments focused on UDAAP and fair lending.
• Analyze regulatory compliance risks and establish controls to mitigate identified risks.
• Manage compliance testing, monitoring, work papers, samples, reports, and corrective-action follow-up.
• Interpret federal and state regulations, identify gaps in compliance processes, and recommend procedural improvements.
• Consult with business units, maintain a culture of compliance, and provide guidance to compliance staff.
• Present findings and regulatory risk information to compliance officers, fair banking leaders, managers, and business-unit staff.

Requirements

• Bachelor's degree in business management preferred, or equivalent on-the-job training.
• General audit experience and 3–5 years of related compliance business experience.
• In-depth knowledge of consumer regulatory laws and regulations.
• Strong written, oral, and presentation skills with sound analytical judgment.
• Ability to prioritize complex workloads, meet deadlines, solve problems, and work effectively in a team.
• CRCM certification or a professional equivalent; certification timelines apply based on prior Northwest compliance experience.

Culture & Benefits

• Work as part of a compliance and business-unit team.
• Use Microsoft Office and department-specific software to improve efficiency.
• Follow company policies, safety procedures, and federal and state regulations.
• Inclusive workplace committed to equal employment opportunity.