- Minimum of 5 years' experience in the mortgage compliance industry, required.
- Excellent ability to interpret and communicate regulatory guidance, required.
- Experience in developing and implementing compliance policies, procedures, and programs, required.
- Certified Mortgage Compliance Professional (CMCP) designation preferred or obtained within first year and sustained.
- Previous experience with regulatory and legal research required.
- Previous experience in training or public speaking preferred.
- Demonstrated proficiency in Microsoft Office products.
- Assist Mortgage Compliance Officer in ensuring the Mortgage Department is meeting the requirements of the bank's Compliance Management System.
- Serve as a subject matter expert in key laws and regulations for the mortgage industry standards (e.g. FNMA, FHLMC, FHA, VA, HUD, and Fair Lending Guidelines) and lending guidelines (e.g. Conventional, FHA, VA, etc.).
- Interface regularly with the Bank's Compliance Department on initiatives with a regulatory impact.
- Monitor, evaluate and maintain reporting on regulatory, agency, and investor changes in collaboration with the business unit's change management committee.
- Assist in the development and review of Mortgage Operations and Origination-related policies, procedures, and training to ensure alignment and compliance with applicable regulatory requirements, federal and state laws, and regulations.
- Support business unit in preparing documentation for compliance examinations.
- Assist with audits performed by internal and external auditors.
- Assist with testing, monitoring, and reporting of business unit compliance programs.
- Coordinate consolidated and efficient reporting of compliance and risk functions to the Bank's Compliance Department.
- Perform compliance review of marketing and advertisements of mortgage-related products and services.
- Conduct monitoring of mortgage loan originator social media for ongoing compliance and generate reporting on use, trends, and remediation.
- Assist business unit in analysis and resolution of identified issues and compliance exceptions, including working with stakeholders to complete proper documentation in Core Bank Issues Tracking.
- Assist with the NMLS process for the Bank, including registering new associates with the
- Participate in regular meetings with the business unit to discuss current processes, review needs, regulatory updates, or emerging risks.
- Review new products and initiatives for compliance with applicable federal and state regulations, statutes, and guidance.
- Monitor all aspects of changes in state or federal laws and regulations to ensure awareness of actual and pending changes in each area of compliance.
- Assist in state mortgage expansion projects and have knowledge of lending laws in the Bank's lending areas.
- Provide responses regarding daily questions from associates throughout the company regarding complex TRID, Regulation B, and other regulatory issues.
- Maintain a working knowledge of compliance requirements affecting your position and area of responsibilities and actively learn new regulations and assist in the implementation, if required.
- Model and foster behaviors that support the Bank's values and corporate culture creating an atmosphere of trust, cooperation, accountability, and dedication to the organization.
- Willingly perform all other duties and projects as assigned.
- Build effective relationships with a proven ability to build trust and credibility through strong interpersonal skills, communications, actions, and presence.
- Ability to work independently and exercise good judgment in escalation of issues to Compliance department and business unit management.
- Ability to make decisions regarding compliance requirements and determine potential compliance implications for various situations.
- Highly developed work ethic including self-motivation, time management, organizational, and detail orientation skills.
- Able to manage multiple projects at once.
- Approach tasks with a sense of urgency and adhere to assigned deadlines.
- Effective communication (written and verbal) skills to adequately convey reports, findings, etc. related to job function.
- Travel between Republic Banking facilities may be required.
- Occasional out-of-town travel may be required.
- Flexible work schedule that will include some evenings and weekends.
- Stay abreast of new developments, best practices, and statutory and regulatory changes.
-
It Compliance Specialist
1 week ago
New Age Technologies Louisville, United StatesThis is a direct hire for a fully remote IT Compliance Specialist · No Corp to Corp and No Outside vendors- do not email or call · Must have proper work authorization - No H1B Visa and no Sponsorship provided. · Must pass background check and drug screen · Job Summary: · The IT ...
-
it compliance specialist
1 week ago
BrightSpring Health Services Louisville, United StatesDevelop and implement a comprehensive IT compliance strategy and program to ensure adherence to SOX regulations and industry best practices. Oversee and manage all aspects of IT compliance with SOX requirements, including assessing, developing, imple Compliance Specialist, IT, Co ...
-
it compliance specialist
5 days ago
Southern Home Care Services, Inc. Louisville, United StatesRequisition: · IT COMPLIANCE SPECIALIST · Job Locations US-KY-LOUISVILLE · ID · Line of Business BrightSpring Health Services · Position Type Full-Time · Pay Min USD $74,500.00/Yr. · Pay Max USD $93,100.00/Yr. · Our Company · BrightSpring Health Services · Overview · The IT Com ...
-
it compliance specialist
1 week ago
BrightSpring Health Services Louisville, United States· IT COMPLIANCE SPECIALIST · Job Locations · US-KY-LOUISVILLE · ID · Line of Business · BrightSpring Health Services · Position Type · Full-Time · Pay Min · USD $74,500.00/Yr. · Pay Max · USD $93,100.00/Yr. · Our Company · BrightSpring Health Services · Overview · The IT Compli ...
-
it compliance specialist
6 days ago
BrightSpring Health Services Louisville, United StatesOur Company · BrightSpring Health Services · Overview · The IT Compliance Specialist will play a critical role in ensuring our IT systems and processes comply with SOX regulations and industry best practices. This position will provide strategic leadership and guidance to the ...
-
Mortgage Compliance Specialist
3 weeks ago
Republic Bancorp, Inc. Louisville, United States"Republic Bank believes in the development and advancement of our associates. We offer the opportunity to learn all aspects of the company to prepare for future advancement. Come join our team for a career, not just a job" · Grade 10 · About Republic Bank · Republic Bank's val ...
-
lending compliance support specialist
5 days ago
Stock Yards Bank & Trust Louisville, United States** LENDING COMPLIANCE SUPPORT SPECIALIST** · **Job Category****:** COMPLIANCE **Requisition Number****:** LENDI003628 Showing 1 location **Job Details** · **Description** · Stock Yards Bank & Trust Company is a wholly owned subsidiary of Stock Yards Bancorp, Inc. (NASDAQ; SYBT ...
-
Norton Healthcare Louisville, United StatesResponsibilities · This position requires processing all outcome studies including data requests from physicians, Network Cancer Committee, Pediatric Cancer Committee, administration, marketing, business development, KY Cancer Registry, and other outside sources. The position req ...
-
Administrative Specialist Senior
22 hours ago
Kentucky Personnel Cabinet Louisville, United StatesAdvertisement Closes 6/20/2024 (8:00 PM EDT Administrative Specialist Senior Pay Grade13 Salary $39, Annually Employment Type EXECUTIVE BRANCH | FULL TIME | ELIGIBLE FOR OVERTIME PAY | 18A | HR/WK Hiring Agency Justice & Public Safety Cabinet | Department of Corrections Location ...
-
Customer Service Specialist
3 days ago
ADP Louisville, United StatesAt ADP we are driven by your success. We engage your unique talents and perspectives. We welcome your ideas on how to do things differently and better. In your efforts to achieve, learn and grow, we support you all the way. If success motivates you, you belong at ADP. · We strive ...
-
Client Service Specialist
2 weeks ago
ADP Louisville, United StatesAt ADP we are driven by your success. We engage your unique talents and perspectives. We welcome your ideas on how to do things differently and better. In your efforts to achieve, learn and grow, we support you all the way. If success motivates you, you belong at ADP. · We strive ...
-
Enivornmental, Health and Safety Specialist
2 days ago
Precision Metal Works Louisville, United StatesThe Environmental Health Safety Specialist monitors activities and functions ensures compliance and makes recommendations for improvement to ensure adherence to the established policies, procedures and requirements of the EHS functions for multiple Precision facilities. Must be w ...
-
Administrative Specialist III
2 weeks ago
Kentucky Personnel Cabinet Louisville, United StatesAdvertisement Closes 6/4/2024 (8:00 PM EDT Administrative Specialist III Pay Grade12 Salary $33, - $48, Annually Employment Type EXECUTIVE BRANCH | FULL TIME | ELIGIBLE FOR OVERTIME PAY | 18A | HR/WK Hiring Agency General Government Cabinet | Board of Nursing Location 312 Whittin ...
-
Safety Specialist
1 week ago
Capstone Search Advisors Louisville, United StatesSafety Specialist · This position is responsible for the administration of all health and safety policies and procedures as well as ensuring safe working practices are being followed by all employees. This position will also include but not limited to the following. · Implement a ...
-
Supported Employment Specialist
12 hours ago
Seven Counties Services, Inc. Louisville, United States Full timeJob Description: · Individual Placement and Support (IPS) Supported Employment Specialist: · Under moderate supervision, develops competitive employment opportunities for persons with psychiatric and/or substance use disabilities, using the IPS (Individual Placement & Support) m ...
-
Taxpayer Services Specialist I
2 weeks ago
Kentucky Personnel Cabinet Louisville, United StatesAdvertisement Closes 6/9/2024 (8:00 PM EDT Taxpayer Services Specialist I Pay Grade12 Salary $2, - $4, Monthly Employment Type EXECUTIVE BRANCH | FULL TIME | ELIGIBLE FOR OVERTIME PAY | 18A | HR/WK Hiring Agency Finance & Administration Cabinet | Department of Revenue Location 60 ...
-
Administrative Specialist
1 week ago
Kentucky Personnel Cabinet Louisville, United StatesAdvertisement Closes 6/16/2024 (8:00 PM EDT Administrative Specialist Pay Grade12 Salary $3, Monthly Employment Type EXECUTIVE BRANCH | FULL TIME | ELIGIBLE FOR OVERTIME PAY | 18A | HR/WK Hiring Agency Education & Labor Cabinet | Department of Workforce Development Location 600 W ...
-
Travel Nurse
3 weeks ago
Triage Louisville, United StatesTriage is seeking an experienced Electrophysiology Registered Nurse for an exciting Travel Nursing job in Louisville, KY. Shift: Inquire Start Date: 07/08/2024 Duration: 13 weeks Pay: $ / Week Travel EP RN | Louisville, KY · Travel Nursing: Electrophysiology Louisville · Locatio ...
-
Travel Nurse
1 week ago
Triage Louisville, United StatesTriage is seeking an experienced Stepdown Unit Registered Nurse for an exciting Travel Nursing job in Louisville, KY. Shift: Inquire Start Date: ASAP Duration: 13 weeks Pay: $ / Week Travel Stepdown/PCU RN | Louisville, KY · Travel Nursing: Progressive Care Unit Louisville · Loc ...
-
Pricing Specialist
3 weeks ago
Republic National Distributing Company Louisville, United StatesRepublic National Distributing Company (RNDC) is a family-owned business with roots extending before Prohibition that has evolved into one of the nation's largest wine and spirits wholesalers. Our success is grounded in our core values of Family, Service, Accountability, Honesty, ...
Mortgage Compliance Specialist - Louisville, United States - Republic Bank
![Default job background](https://contents.bebee.com/public/img/bg-user-ex-1.jpg)
Description
"Republic Bank believes in the development and advancement of our associates.We offer the opportunity to learn all aspects of the company to prepare for future advancement.
Come join our team for a career, not just a job"
Grade 10
About Republic Bank
Republic Bank's values are built upon making an IMPACT for our clients, our associates and the communities we serve.
(IMPACT stands for
Innovate for the Future,
Make it Easy,
Provide Exceptional Service,
Acknowledge & Celebrate Success,
Commit to Caring and
Thrive Together) The associates of Republic Bank are the key to our success as an organization and we value our associates.
POSITION PURPOSE AND OBJECTIVES:
The Mortgage Compliance Specialist is responsible for supporting the mortgage lending business unit (including Operations and Originations) with development and maintenance of processes and procedures to ensure compliance with applicable federal, state, agency, and investor requirements.
This position will assist in ensuring the business unit operates in accordance with the bank's Compliance Management System and maintains appropriate documentation, testing, and monitoring or internal processes.
MINIMUM QUALIFICATIONS:
ESSENTIAL JOB FUNCTIONS AND RESPONSIBILITIES:
compliance with Bank standards. Administer yearly NMLS renewal for RBT and associates.
INTERPERSONAL SKILLS AND COMPETENCIES REQUIRED:
PHYSICAL REQUIREMENTS:
The physical demands described here are representative of those that must be met by an associate to successfully perform the essential functions of this position.
Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.
While performing the duties of this position, the associate is regularly required to sit, use hands to finger, handle, or feel; and talk or hear.
OTHER REQUIREMENTS:
Equal Opportunity Employer/Protected Veterans/Individuals with Disabilities
The contractor will not discharge or in any other manner discriminate against employees or applicants because they have inquired about, discussed, or disclosed their own pay or the pay of another employee or applicant.
However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor's legal duty to furnish information.
41 CFR c)