Fair Lending Compliance Officer
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Job Location:
Merrillville, IN - USA
Monthly Salary:
Not Disclosed
Posted on:
Yesterday
Vacancies:
1 Vacancy
Job Summary
Recognizing and valuing diversity strengthens our ability to attract retain and engage associates and reinforces our relationship within our communities. Our associates are the most valuable asset we have. The collective sum of the individual differences life experiences knowledge and talent that our associates invest in their work represents a significant part of not only our culture but our reputation and companys achievement as well.
A Centier Associate is someone who embodies a servant heart is unaccepting of anything less than remarkable service and is self-motivated and driven to deliver exceptional results.
What are our values Our Corporate values are Caring Loyalty Integrity Friendship wouldnt want to work for an AWARD-WINNING companythats built on these pillars
What about the perks Access to our Marathon Health Clinics which provide FREE visits & prescriptions Generous Paid Time Off benefit Tuition Reimbursement 401K match Associate Stock Ownership Plan Daycare Reimbursement FREE Onsite Fitness Center/Fitness Reimbursements Health and Wellness Programs the ability to have a voice with our Diversity/Equity/Inclusion Council Career Growth Work/Life Balance AND MORE.
About the Role
Centier Bank is seeking a highly skilled Fair Lending Compliance Officer to maintain and enhance our Fair Lending and Banking Compliance Program. This role ensures adherence to all applicable laws and regulations conducts monitoring and analysis of lending portfolios advises senior management on risk mitigation and oversees compliance training and reporting.
Key Responsibilities
- Serve as the subject matter expert on Fair Lending and Banking regulations.
- Collaborate with senior management to identify and manage compliance risks.
- Direct data collection and ensure accuracy for statistical analysis.
- Conduct periodic reviews including comparative file analysis marketing exceptions and redlining assessments; ensure remediation and maintain documentation.
- Perform annual risk assessments and prepare clear reports outlining root causes and corrective actions.
- Provide quarterly updates to the Board on regarding system performance and reviews completed.
- Develop and manage Fair Lending training programs including tracking and delivering customized sessions.
- Maintain policies and procedures for Fair Lending compliance.
- Stay current on regulatory changes and lead implementation efforts.
- Oversee HMDA compliance data collection and reporting.
- Support risk assessment updates and manage special projects as assigned.
- Promote a culture of compliance and ethical standards.
- Submission of HMDA and CRA LAR.
- Serve as administrator and system expert on Wiz SaaS.
Knowledge Skills and Abilities
- Strong collaboration and leadership skills for implementing compliance strategies.
- Ability to manage multiple projects and deadlines independently.
- Advanced analytical capabilities including experience conducting and interpreting statistical analyses.
- Skilled in delivering effective training in both formal and informal settings.
- Excellent interpersonal and communication skills with the ability to engage effectively at all organizational levels.
- Strong verbal and written communication skills including the ability to prepare and present reports to executive leadership and the Board.
- Comprehensive understanding of bank branch operations and lending processes.
- Experience with Fair Lending software and analytical tools with preference on Wiz SaaS required.
Qualifications
- Bachelors degree or equivalent experience; advanced MS Office and database skills.
- 5 years in consumer compliance within a multi-billion-dollar financial institution.
- Expertise in Fair Lending laws risk assessments and monitoring activities.
What do I do now
- Apply with us!
- Refer this opening to others!
Disability Accommodation Statement
Centier Bank is an Equal Employment Opportunity/Affirmative Action employer and is committed to providing reasonable accommodations to individuals with disabilities in the employment application process. If you need an accommodation due to a disability to use our online system to apply for a position at Centier Bank please call us at or send us an email at .
Equal Opportunity Employer: Disability/Veteran
Centier Bankis proud to have an engaged and inclusive culture and to promote and ensure equal employment opportunity in all employment decisions regardless of race color gender national origin religion age disability sexual orientation gender identity military status veteran status or any other legally protected status.
Member FDIC
Required Experience:
Unclear Seniority
Key Skills
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
About Company
Welcome to Centier Bank, a family-owned Indiana bank offering friendly service and a personal touch. For more information on checking, savings, mortgages, and credit card products & services, contact us today.
