Sheshunoff Consulting Hartford, CT, USA
Aug 18, 2017Full time
Job Description The Loan Compliance Consultant Sheshunoff Consulting + Solutions is looking to add a Loan Compliance Consultant to work with our bank and credit union clients. This is a full-time position with benefits. There is some overnight travel within New England, generally 1 week per month. We support each of our professionals in attaining relevant industry certifications and will provide support for continuing education and maintenance of those certifications. Overview : Perform reviews of consumer/residential compliance lending regulations. Evaluate and provide guidance on regulatory compliance enforcement directives including assistance with written responses and plans of action; Evaluate and document the regulatory health of a financial institution including review of policies and procedures with recommendations for improvement; Validate and document previous regulatory compliance examination and/or internal audit response action plans; Assist with responses to examination violations and develop action plans specific to an institution's operations and corporate structure. Perform regulation specific project engagements including recent amendments to Regulation E, RESPA, Regulation Z, Flood Insurance, HMDA Homeowner's Protection Act, National Flood Protection Act and specific state laws. Qualifications : Minimum of 3 years hands-on lending related regulatory compliance experience; • In-depth knowledge of the requirements of the following laws and related regulations Truth in Lending Act, RESPA, fair lending laws including ECOA, FHA & HMDA, FCRA, FTC Act, CRA, flood insurance, and other Federal & State lending laws; • Excellent verbal and written communication skills to interact with all levels of internal and external stakeholders effectively; • Proficiency in general computer applications; and • Bachelor's degree and/or related professional certifications preferred. Company Description For 35+ years, the experienced team of advisors at Sheshunoff Consulting + Solutions have been assisting financial institutions in assessing and managing risk, improving the bottom-line, and gaining competitive advantages with customized strategies.