• Compliance Support Generalist, Residential Lending (Contingent)

    ID
    2018-6671
    Job Locations
    US-CA-San Francisco
    Category
    Lending
  • Overview

     

    As a Residential Lending Compliance Generalist (temp), you will support the quality control goals of the Sales Client Experience team by accurately and efficiently reviewing loan data & documentation for real estate secured loans subject to the Home Mortgage Disclosure Act (HMDA or Regulation C); using established regulatory reporting guidelines to evaluate the accuracy of loan documents and reporting data within prescribed time-frames.

     

    Responsibilities

     

     

    • Perform HMDA data review of all HMDA-reportable loans.
    • Perform duties and responsibilities specific to department functions and activities or as assigned by supervisor.
    • Responsibilities include the following: 1)adhering to and complying with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering (i.e. Bank Secrecy Act, USA PATRIOT Act, etc.); 2)adhering to Bank policies and procedures; 3) completing required training; 4) identifying and reporting potential suspicious activity to the BSA/AML Officer; and 5) knowing and verifying the identity of any customer(s) that enters into a relationship with the Bank.

     

    Qualifications

     

    • 1 or more years of experience in residential compliance review or residential loan processing/servicing.
    • Must possess demonstrated organizational skills and a very strong attention to detail.
    • Must be able to successfully manage and prioritize work assignments and meet deadlines.
    • Must possess working knowledge of Microsoft Office Suite.
    • Must possess strong analytical, process, and people skills.
    • Must possess the ability to work proactively and operate accurately and efficiently in a fast-paced environment with variable deadlines.

     

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