Compliance Testing Specialist - Remote

Overview

The Compliance Specialist ensures that Servbank’s operations adhere to all applicable federal, state, and agency laws, regulations, and policy guidelines, including the Consumer Financial Protection Bureau (CFPB), FDIC, Fannie Mae, Freddie Mac, FHA, VA and USDA. The individual must remain current on changes in the mortgage industry and test to ensure proper implementation of those changes to protect the Bank from agency and regulatory violations as well as potential monetary fines and other penalties. The individual is responsible for compliance testing with critical regulations, working with senior managers to ensure proper remediation where necessary, and tracking and retesting action plans when complete.

In Short

• Maintain legal and regulatory compliance by researching and communicating requirements.
• Conduct data and root cause analysis of issues.
• Identify high risk compliance issues.
• Provide independent assessments on compliance with regulatory requirements.
• Prepare reports by collecting and analyzing information.
• Partner with Line of Business leaders for oversight.
• Adapt to changing information and unexpected opportunities.
• Collaborate with peers and business leaders.

Requirements

• Current knowledge of servicing and origination regulations.
• Excellent attention to detail and communication skills.
• Strong analytical and problem-solving skills.
• Familiarity with Microsoft Office, especially Excel.
• BA/BS in Business, Finance, or related field preferred.
• 3+ years of compliance or auditing experience.

Benefits

• Equal opportunity employer.