Regulatory Compliance Manager - Community Banking
MasonWest
Apply to this jobMasonWest LLC was founded in 2012 with our core industry focus being Banking, Financial Services, Insurance, Accounting, Finance & Legal. As a leader in the executive search industry, we take pride in our partnerships and strive in delivering the recruiting and human capital expertise you deserve.
Our depth of experience and dedication to the process of executive search combined with delivering unparalleled results for our clients and candidates is the formula to a winning long term solution. Our focus is on attracting the right talent to help our client's business succeed while delivering searches on a national basis.
MasonWest is currently searching for an Regulatory Compliance Manager for one of our Banking clients. Great company culture and benefits package.
Required Knowledge:
- Excellent working knowledge of the lending laws and regulations and bank lending operations.
- Working knowledge of the 2010 Interagency Appraisal and Evaluation Guidelines and by reference therein, the Uniform Standards of Professional Appraisal Practice (USPAP);
- Continued knowledge of federal laws and regulations governing lending, such as (but not limited to) ECOA (Reg. B), TILA (Reg Z), RESPA (HUD's Reg X), HMDA (Reg C), Homeowner's Protection Act and Flood Disaster Protection), including ability to apply these requirements to business practices and systems;
- Knowledgeable in the majority of the legal aspects of commercial loan documentation.
- Stay abreast of changes in banking laws and regulations, industry and regulatory trends, and best practices in lending risk management;
- Strong working knowledge of ordering and evaluating appraisals.
- Strong working knowledge of ordering and evaluating environmental reports.
- Possess strong analytical skills necessary to gather, review and assess quantitative and qualitative information, develop and support conclusions and make practical recommendations with minimal oversight.
- Effective written and oral communications skills to organize and present data, describe conclusions and recommendations and provide consultative guidance.
- Proficiency in Microsoft Office (Word, Excel, Power Point) and Fair Lending Wiz or similar regression analysis software.
- Regulation AA (Unfair or Deceptive Acts or Practices)
- Regulation B (Equal CreditOpportunityAct)
- Regulation BB (Community Reinvestment Act)
- Regulation C (Home Mortgage Disclosure - HMDA)
- Regulation P (Privacy Act and Safeguarding Customers)
QUALIFICATIONS
- Minimum of 7-10 years in regulatory compliance.
- CRCM, CAMS and/or JD required
- 5 plus years in a Manager role
All your information will be kept confidential according to EEO guidelines.
Summary
Manage compliance with banking laws, regulations, and lending operations, lead risk assessments, and provide guidance.
Job title
Regulatory Compliance Manager - Community Banking
Experience level
7-10 years
Industry
banking
Location requirements
Washington, DC, US; on-site work required
Salary
Not specified
Management role
Yes
Required skills
Preferred skills
Specializations
Structured locations inferred from the posting.
Washington, DC, USA