Bank OZK · 1 day ago
HMDA Compliance Specialist I
Little Rock, AR
Full-time
Onsite
Entry Level
1+ years expBank OZK is a nationally recognized leader in financial services, focused on delivering innovative solutions to clients. The HMDA Compliance Specialist I is responsible for identifying reportable loans and applications, ensuring accurate HMDA data reporting, and collaborating with compliance staff to uphold regulatory standards.
BankingFinanceFinancial Services
Responsibilities
Completes a timely review of credit applications and originated loans by gathering information and validating data accuracy to complete the HMDA LAR
Utilizes knowledge of laws and regulations pertaining to HMDA data reporting and applies that knowledge to transactions, scenarios, and Bank practices
Ensure HMDA LAR data is accurate in accordance with and as required by regulatory and Bank standards
Participates in HMDA data scrubs based upon error rates identified in quality control, testing, audit, or other reviews
Performs other duties assigned as determined by Compliance Leadership
Coordinates with the Compliance staff and other Bank employees on Compliance issues
Maintains good punctuality and attendance to work
Follows Bank policy, procedures, and guidelines
Qualification
Required
High school diploma or equivalent
1+ year of work experience in banking or similarly regulated field
Knowledge of Regulation C/Home Mortgage Disclosure Act, as well as other consumer protection regulations impacting HMDA reporting, including but not limited to Regulation Z/Truth in Lending and Regulation B/Equal Credit Opportunity Act
Knowledge of laws and regulations pertaining to HMDA data reporting
Ability to demonstrate effective research skills
Ability to demonstrate effective organization, critical thinking, analytical and problem-solving skills
Ability to demonstrate initiative to accomplish work objectives
Ability to manage multiple tasks with exacting deadlines in a continually changing environment
Ability to work independently without close supervision
Ability to communicate effectively both verbally and in writing
Ability to work effectively in a team environment
Ability to demonstrate effective use of specialized software
Ability to maintain a high attention to detail
Ability to demonstrate effective collaboration skills to achieve team goals
Skill in using computer and Microsoft Office, including Outlook, Word, Excel, and PowerPoint
Preferred
Bachelor's degree in job-related field
Experience in lending production, bank operations/administration, and/or bank compliance or audit
Benefits
Generous PTO
401(k) matching
Health, dental, vision (and pet!) insurance
Special perks and discounts
Company
Bank OZK
Bank OZK provides banking services including savings account, loans, debit, and agricultural lending.
1001-5000 employees
H1B Sponsorship
Bank OZK 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
2025 (24)
2024 (13)
2023 (10)
2022 (21)
2021 (14)
2020 (5)
Funding
Current Stage
Public CompanyTotal Funding
unknown1997-07-17IPO
Leadership Team
Eric Munson
Senior Vice President, government and institutional banking
Recent News
2025-12-26
2025-12-18
Company data provided by crunchbase