BASF Veterans Jobs

Job Information

Hancock Bank Lending Compliance Analyst R014283 in New Orleans, Louisiana

This is a Job Description for a Lending Compliance Analyst in New Orleans, Louisiana

Summary: Thank you for your interest in our company! To apply, click on the button above. You will be required to create an account (or sign in with an existing account). Your account will provide you with access to your application information. The email address used in establishing your account will be used to correspond with you throughout the application process.

  Please be sure and check the spam folder. You may review, modify, or update your information by visiting and logging into your account.

Duties & Responsibilities: Performs detailed analysis of HMDA reportable originated and non-originated applications of Mortgage Lending, Retail and Commercial Loans, as stipulated by Reg C. Performs detailed analysis of Small Business/Small Farm reportable commercial loans as defined by the Credit Reinvestment Act. Performs detailed analysis of Dodd Frank Act Section 1071 reportable commercial loans as defined by the Regulation. Responsible for importing/exporting monthly extract files from Host systems into reporting software, Risk Exec or applicable software. Verifies accuracy of reportable data for each regulation by comparing information on source documents to information on Host systems and within the Loan Application Registers. Identifies exceptions associated with reviews, works closely with various LOB to clear, ascertains accuracy of specific codes and processes applicable maintenance. Responsible for identification of geographical co-ordinates for reportable addresses and clearing validity errors within Risk Exec or applicable software. Responsible for importing review packages into an imaging system for records retention. Interprets and identifies compliance risks associated with the review. Stays abreast of regulatory changes, federal and state banking laws affecting both regulations. Ability to meet stringent turn-around times established for regulatory timelines associated with verification and submission of data; Proficient in addressing large volumes and managing stress. Provides support documentation and compile responses for internal and external audits; Develops procedural manuals and job aids as required. Compiles metrics for unit-based on volume and exception ratios; Assists as needed in department special projects.

 Requirements

and []{#Hlk142289191}[]{#Hlk142304825}

Qualifications: Bachelor's degree in business administration is preferred or related work experience. 3-5 years' Lending Services and/or Compliance experience. No certification, licensure or registrations are required to successfully apply for this job; however, the following certifications from Hancock Whitney's Computer Based Training (CBT) are required, if applicable, once in this position: Home Mortgage Disclosure Act (HMDA); Credit Reinvestment Act (CRA); Dodd Frank Act Section 1071 (1071). Strong verbal and written communication skills to effectively communicate with a variety of audiences and multiple levels of management. Proficient operation of Microsoft Office Products such as Outlook, Word, Excel, and PowerPoint. Ability to establish and maintain a high level of credibility with all levels of internal customers. Detail oriented and ability to prioritize tasks effectively. Strong interpretative skills and ability to make autonomous decisions. Ability to formulate sound conclusions and choose optimal course of action based on analysis

Equal

Opportunity/Affirmative Action Employer.

 

DirectEmployers