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LOCATION

JOB TITLE

JOB DESCRIPTION

Lake Havasu City, AZ

Compliance Assistant

Summary:

In conformance with the Bank’s Compliance Management Policy:

  • The incumbent will support the Bank’s Lending and Operational Compliance, Risk monitoring and other related functions in achieving Bank and departmental goals for implementing and maintaining a proactive and an effective compliance environment and controls for managing risks.
  • The incumbent will assist the Compliance Officer and as directed, other functional area managers, by performing certain pre-determined duties, with minimal supervision. 
  • The incumbent will become familiar with applicable banking regulations and internal policies and procedures to achieve the assigned duties, with emphasis on the lending regulations.
  • The incumbent will take direction from the Bank’s Compliance Officer.

Duties:

  • Adverse Action Files and Procedures
  • HMDA Data Collection and reporting
  • CRA Technical Requirements & loan dispersion analysis
  • Perform periodic scheduled reviews of lending regulations such as:
    • Flood
    • TRID Compliance
    • Escrow accounts
    • Regulation B
  • Perform operational compliance duties including BSA as directed.
  • Assist with Loan and Operational Compliance audits and examinations.
  • Other duties assigned by the Compliance Officer.
  • Adheres to general duties and responsibilities of employees as attached.

Knowledge, Skills, and Education Requirements:

  • Excellent oral and written communication skills.  Excellent computer skills, to create tables, and other Management or Board reports.
  • Ability to work with all levels of management and staff.  Ability to establish and maintain a good work rapport with employees, outside contacts, including customers of the Bank. 
  • Integrity, dependability, honesty, and willingness to get the job completed in a professional manner accurately and timely.
  • Well organized, efficient and ability to work independently.  Detail oriented.
  • Knowledge of banking lending regulations and deposit related regulations.  Ability to collect, analyze and interpret data, within the scope of the job duties. 

Interested applicants should send their resume to jenniferc@horizoncommunitybank.com.. We are and EOE employer.

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