Regulatory Data Analyst I

First Financial Bank

8d • Onsite

About The Position

We’re always looking for bright individuals to join our growing organization. As a part of the First Financial Family, we will invest in your development and provide a dynamic work environment where you’re challenged, valued and empowered every day. We strive to be the best destination for the industry’s top talent, creating a diverse, collaborative workplace that celebrates innovation and change. We are one team, working together to get things done. Job Description: Office Location: Abilene, Texas, United States This is not a remote/hybrid position. The incumbent will work in-office, Monday through Friday, at our branch located in Abilene, TX. SCOPE/CONTACTS: The Regulatory Data Analyst I will be responsible for collecting, entering, and performing quality assurance reviews of required data related to the Home Mortgage Disclosure Act (HMDA) and the Community Reinvestment Act (CRA). Incumbent will have frequent contact with other bank employees including loan officers, loan assistants, and auditors. Generally, contact outside the workgroup is by phone and through email. This position requires an attention to detail, speed, accuracy, reliability, initiative, good personal relationship skills, and a professional and mature demeanor.

Requirements

• A high school diploma or equivalent
• Minimum of one (1) year experience in banking or a related field
• Proficient with Microsoft Office suite of products including Excel, Word, and Outlook.
• Strong written and verbal communication skills

Nice To Haves

• An understanding of compliance regulations that affect real estate, small farm and small business lending such as HMDA, CRA and Regulation B (Adverse Action) is preferred.
• Experience with real estate loan documentation is preferred.

Responsibilities

• Ensure reportable HMDA and CRA data accuracy per regulations
• Verify applicable loan documentation supports the reportable data.
• Complete all HMDA and CRA reviews within required regulatory deadlines.
• Enter required information into the bank’s regulatory reporting software.
• Work closely with lending personnel to ensure all required documentation is received and, when necessary, corrections are made.
• Maintain a working knowledge of regulatory requirements affecting the position including the HMDA, CRA, and Regulation B.
• Perform all other duties and projects as assigned.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: High school or GED
• Number of Employees: 1,001-5,000 employees