Cross River · 6 hours ago
Compliance Fair Lending Analyst
United States
Full-time
Remote
Entry, Mid Level
$70K/yr - $90K/yr
2+ years exp
Maximize your interview chancesBankingFinancial Services
Insider Connection @Cross River
Get 3x more responses when you reach out via email instead of LinkedIn.
Responsibilities
Use fair lending subject matter expertise to implement risk identification and monitoring activities to proactively identify products, models, policies, practices, etc. that create fair lending risk or may result in unfair treatment.
Conduct work related to fair lending risk assessments.
Review change management request to identify potential fair lending concerns.
Review and identify potential fair lending concerns related to consumer complaints.
Assist with developing and delivering fair lending training.
Assist management with the compilation of information for reporting as well as audit and regulatory requests.
Qualification
Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.
Required
2-4+ years of combined fair lending/fair banking and other related consumer compliance experience in a consumer financial services or regulatory agency.
Working knowledge of fair lending and fair banking-related laws and regulations, including, but not limited to, Equal Credit Opportunity Act (ECOA/Reg B), Unfair Deceptive Abusive Acts and Practices (UDAAP), the Fair Housing Act (FHA), and the Fair Credit Reporting Act (FCRA).
Familiarity with fair lending analytical techniques, including but not limited to raw disparity and regression analysis.
Understanding of consumer loan and consumer banking documentation, servicing, and operations.
Bachelor’s degree required.
Experience with project collaboration and working with project management software systems.
Computer proficiency, specifically MS Office (Word, Excel, Access, PowerPoint, etc.).
Strong planning and organizational skills.
Excellent presentation and communication skills, including technical writing capabilities.
Critical thinking and the ability to 'connect the dots'; to synthesize information from various sources and multiple data points across multiple business units to develop a comprehensive assessment of fair lending and fair banking risk.
Strong communication skills with an ability to convey complex topics and recommendations.
Ability to operate successfully in a fast-paced environment.
Ability to collaborate successfully across internal teams.
Company
Cross River
Cross River Bank provides technology infrastructure powering the future of financial services.
501-1000 employees
H1B Sponsorship
Cross River has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2023 (2)
2022 (3)
2021 (3)
2020 (6)
Funding
Current Stage
Late StageTotal Funding
$908M2023-11-01Secondary Market
2022-03-30Series D· $620M
2020-05-11Debt Financing· $106M
Leadership Team
Gilles Gade
Founder, Chief Executive Officer, Chairman
C
Christopher Kelm
Chief Compliance Officer and Chief Operating Officer
Recent News
2024-12-17
2024-12-17
2024-11-02
Company data provided by crunchbase
