HMDA Compliance Analyst - Job # 3452

Symicor Group•Chicago, IL

5d•Remote

About The Position

The Symicor Group is seeking to fill a Remote 1099/Contract HMDA Compliance Analyst role for their bank client. The successful candidate will be responsible for ensuring compliance with all applicable consumer protection regulations. They will also assist in documentation, tracking, and analysis of lending data, investments, and service activities for the Bank consistent with the requirements of the Home Mortgage Disclosure Act (HMDA). This opportunity offers a generous hourly rate of up to $35/hr and a benefits package. This is a remote position.

Requirements

Bachelor’s degree (BA/BS); and/or one or more years Compliance/HMDA experience; or equivalent combination of education and experience.
Thorough understanding of federal and state agency HMDA requirements as well as a general understanding of all applicable federal regulations.
Thorough understanding of applicable Bank policies and procedures.
Effective communication skills.
Ability to conduct effective research and make sound judgment calls.
Comply with the Bank Secrecy Act, Fair Lending and all banking regulations where applicable.

Responsibilities

Completing general compliance testing on a select sample of local files on a regular basis.
Reviewing applicable loan regulations and documents on standardized work papers.
Providing a written report and send to the CCO for review and inclusion in the Compliance Working Committee and Board of Director packages.
Monitoring the loan, demographic, and dispersion data of the loans purchased for the Bank’s portfolio.
Ensuring all required HDMA information is gathered for both Bank portfolio loans and TPP Loans.
Ensuring quality and validity errors are cleared in the Bank’s HMDA software.
Performing regular reviews of the escrow and loan servicing procedures for applicable compliance requirements such as annual escrow statements, timely payment processing, periodic statement accuracy, etc.
Adding applicable servicing review procedures to the monthly monitoring plan.