Job Opportunities

Sr. Compliance Specialist (Lending)

KG Workforce Solutions
Published
November 5, 2020
Location
Columbia or remote, South Carolina
Category
Job Type

Description

We have a great position available for a Sr. Compliance Specialist with specific expertise in lending regulations. This position offers:

  • Competitive salary
  • Outstanding benefits
  • Opportunity for growth and advancement
  • Blend of remote and onsite work
  • Collaborative and growing team

Primary Responsibilities:

  • Conduct compliance reviews to identify regulatory risks and deficiencies with internal controls and processes
  • Test and analyze controls, and recommend corrective actions to mitigate compliance review findings
  • Document and communicate compliance test findings and recommendations
  • Evaluate internal controls and facilitate process and control improvements
  • Advise business partners and associates on lending compliance regulations

Requirements:

  • Bachelor’s degree required
  • CRCM preferred
  • 5 years’ compliance experience within a financial institution
  • Strong working knowledge of lending compliance regulations (this is not an IT compliance role)
  • Experience with implementation service systems or loan origination systems
  • Knowledge of Reg Z, RESPA, ECOA, HDMA, and other similar regulations/guidelines
  • Strong experience in compliance testing, analysis, and auditing
  • Regulatory change management experience in a lending organization
  • Excellent analytical, communication, and presentation skills
  • Authorization to work for any employer in the U.S. without current or future sponsorship

 

Apply
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KG Workforce Solutions  |  803.470.2006  |  info@kgworkforcesolutions.com
P.O. Box 96    Lexington, SC 29071
3214 Leaphart Rd.    Suite AA    West Columbia, SC 29169
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