Compliance Director - Financial Institutions

Confidential Company  •  New York, NY and 2 other locations

11 - 15 years experience  •  Financial Services

$110K - 150K
Posted on 04/05/18 by Joe Kiley
Confidential Company
New York, NY
11 - 15 years experience
Financial Services
$110K - 150K
Posted on 04/05/18 Joe Kiley

MasonWest is currently searching for a Compliance Director for one of our Banking clients.

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 10 years in regulatory compliance. CRCM, CAMS and/or JD required 5 plus years in a Manager role.

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