1 день назад
Loan Operations Administrator II - HMDA (Banking Compliance)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Loan Operations Administrator II - HMDA (Banking Compliance): Supporting HMDA compliance operations, data integrity, reconciliations, certifications, and regulatory reporting for loan-related activities with an accent on Regulation C requirements, reportable transactions, and data quality control. Focus on researching discrepancies, resolving HMDA edit checks, supporting LAR submissions, and assisting with audits and regulatory examinations.
Location: Phoenix, AZ, United States; full-time onsite
Company
is a nationwide banking organization and wholly owned subsidiary of Western Alliance Bancorporation, serving clients through multiple banking brands.
What you will do
- Support the HMDA loan review team and maintain data integrity for regulatory reporting.
- Perform reconciliations and certifications for loan-related accounts.
- Monitor operational and compliance reports and recommend process improvements.
- Identify, research, and resolve discrepancies in HMDA data and related operational processes.
- Assist with audits, regulatory examinations, quality control reviews, and special projects.
- Provide customer service, resolve issues within established authority, and protect confidential customer and bank data.
Requirements
- Working knowledge of the Home Mortgage Disclosure Act (HMDA) and Regulation C, including data collection, validation, integrity, reporting, and compliance requirements.
- Understanding of HMDA reportable transactions, application types, action-taken categories, loan characteristics, and applicant demographic information.
- Ability to work with HMDA validity, quality, and macro edit checks and support data quality-control processes.
- Knowledge of HMDA LAR submission requirements, timelines, internal certification processes, and related regulatory risks.
- High school diploma or equivalent required.
- At least three years of banking or lending-related experience, including exposure to loan operations and the lending lifecycle.
Nice to have
- Three or more years of experience in regulatory reporting or compliance-focused roles.
- College degree in business, finance, or a related field.
- Experience supporting audits, regulatory examinations, or quality-control reviews.
Culture & Benefits
- Medical and dental insurance.
- Paid time off and a 401(k) matching program.
- Ownership stake, tuition assistance, and wellness programs.
- Employee volunteer program and opportunities for practical business learning.
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