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Alliant Credit Union · 5 days ago

Senior Associate HMDA Compliance Specialist

Chicago, IL

Full-time

Hybrid

Mid, Senior Level

$52K/yr - $81K/yr

3+ years exp

Alliant Credit Union is seeking a Senior Associate HMDA Compliance Specialist to join their team at the Chicago Headquarters. The role involves scrubbing and reconciling HMDA data to ensure compliance with reporting requirements, as well as preparing and delivering the annual HMDA LAR to the CFPB.

Financial Services

Responsibilities

Assist to prepare and maintain the loan application registers (LARs)

Scrub assigned HMDA reportable transactions against core systems and final documentation following established policies and procedures

Communicate data corrections to the appropriate business units to ensure data source (core systems) is corrected

Report and review findings or data issue trends collaborating with management and team and maintain adherence to completion schedule requirements

Adhere to established policies, standards, and procedures for how the remediation and monitoring programs are designed to function

Maintain integrity and ethics in actions and conversations with or regarding credit union members and their accounts; complies with Privacy Act directives

Stay up to date with the Home Mortgage Disclosure Act (HMDA) requirements

Qualification

HMDA data scrubbingReg C complianceData accuracyLoan application registersCommunication skills

Required

High School or Equivalent

3 Years HMDA data scrubbing

Ensure data accuracy of HMDA reportable transactions to comply with Reg C, Home Mortgage Disclosure Act (HMDA) reporting requirements

Compile and scrub reportable, HMDA related, transaction data from various sources