Compliance Officer I - Analytics

Unclassified • Cincinnati, OH

385d

About The Position

The position involves leading the identification and assessment of risks related to Fair Lending, Responsible Banking, and CRA compliance. The role requires executing analyses to evaluate the Bancorp's adherence to laws, regulations, and industry standards, while developing strategies for performance analysis. The individual will work mostly self-directed with minimal supervisory oversight and collaborate with both departmental and cross-departmental teams.

Requirements

• Experience in risk assessment and compliance analysis in banking or financial services.
• Strong analytical skills with the ability to interpret complex data and identify trends.
• Excellent communication skills for conducting interviews and presenting findings to senior management.

Nice To Haves

• Familiarity with Fair Lending laws and regulations.
• Experience with data analysis tools and software.
• Knowledge of banking policies and procedures.

Responsibilities

• Participates in the analysis of banking and lending policies and procedures, including scoring systems, pricing and lending strategies, market share data, lending trends, and regulatory focuses.
• Conducts interviews and discussions with managers at all levels to understand models, policies, processes, guidelines, and technology platforms.
• Analyzes data by various delivery channels, geographic areas, product types, and employee or officer to identify risks and recommend corrective actions or performance gap closures.
• Develops and reports findings to Senior Management regarding their business lines, including Legal, Audit, and Senior level Operating Committees.
• Participates and/or leads regular meetings with peers to build and maintain knowledge of current and emerging issues and risks.

Benefits

• Health insurance coverage
• 401k retirement savings plan
• Paid holidays
• Professional development opportunities

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed