Compliance Support Analyst

BANK OF MARIN•Novato, CA

3d•$28 - $37•Onsite

About The Position

In a team-oriented environment, this position provides operational and analytical support to the Compliance Department, including data reporting, internal reviews, document maintenance and research. This role supports ongoing compliance reporting, tracking and administrative activities, including but not limited to HMDA, CRA, Adverse Action, Regulation B Earl Disclosure Notification, Collateral Insurance Tracking and other duties as assigned.

Requirements

Working knowledge of FIS-IBS system
Excellent organizational skills
Excellent communication, customer service and interpersonal skills
Understanding of State and Federal Banking Regulations and reporting requirements, including but not limited to, ECOA, HMDA, CRA, FCRA/FACTA, and Collateral Insurance.
Working knowledge of collateral insurance requirements and tracking processes
Ability to perform assigned duties accurately with general guidance
Ability to manage recurring tasks and deadlines with general oversight
Ability to effectively prioritize and schedule various tasks to ensure essential deadlines are met and take proactive action when faced with completing priorities to ensure all requirements have been met
Ability to effectively utilize various resources available to independently research questions, problems and alternative solutions
Ability to research independently to gain knowledge and or resolutions
Ability to understand and apply new information and concepts quickly
Ability to work in a collaborative environment to improve processes
Ability to interact with all levels of management, employees, vendors and peers.
Strong interpersonal skills
Strong attention to detail
Proficient with Microsoft Excel and other Microsoft Office programs

Responsibilities

Provides operational and analytical support to the Compliance Department.
Conducts data reporting, internal reviews, and document maintenance.
Performs research related to compliance matters.
Supports ongoing compliance reporting, tracking, and administrative activities.
Handles specific compliance areas such as HMDA, CRA, Adverse Action, Regulation B Earl Disclosure Notification, and Collateral Insurance Tracking.
Performs other duties as assigned.