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Centier Bank · 7 hours ago

Fair Lending Compliance Officer

Merrillville, IN

Full-time

Onsite

Senior Level

5+ years exp

Centier Bank is seeking a highly skilled Fair Lending Compliance Officer to maintain and enhance their Fair Lending and Banking Compliance Program. This role ensures adherence to all applicable laws and regulations, conducts monitoring and analysis of lending portfolios, advises senior management on risk mitigation, and oversees compliance training and reporting.

BankingFinanceFinancial ServicesInsurance

Growth Opportunities

Responsibilities

Serve as the subject matter expert on Fair Lending and Banking regulations

Collaborate with senior management to identify and manage compliance risks

Direct data collection and ensure accuracy for statistical analysis

Conduct periodic reviews, including comparative file analysis, marketing, exceptions, and redlining assessments; ensure remediation and maintain documentation

Perform annual risk assessments and prepare clear reports outlining root causes and corrective actions

Provide quarterly updates to the Board on regarding system performance and reviews completed

Develop and manage Fair Lending training programs, including tracking and delivering customized sessions

Maintain policies and procedures for Fair Lending compliance

Stay current on regulatory changes and lead implementation efforts

Oversee HMDA compliance, data collection, and reporting

Support risk assessment updates and manage special projects as assigned

Promote a culture of compliance and ethical standards

Submission of HMDA and CRA LAR

Serve as administrator and system expert on Wiz SaaS

Qualification

Fair Lending ComplianceStatistical AnalysisRisk AssessmentWiz SaaSCompliance TrainingBank Operations KnowledgeInterpersonal SkillsCommunication SkillsLeadership SkillsProject Management