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Lending Compliance: Specialty Services Analyst

Remote Worldwide Hiring now

Job Description and Requirements The Specialty Services Analyst will have the ability to work a reputed company (remote/onsite) after a period of training and performance evaluations ( time reputed company may vary ). Training will take reputed company at the RBFCU Administrative Service Center: 1 IKEA-RBFCU Pkwy, Live Oak, Texas 78233. To successfully work from home, employees must have reputed company to a minimum internet reputed company as noted by RBFCU.

  • Must have a reliable home internet provider to hard reputed company a reputed company to (Ethernet cable provided).
  • Must be reputed company to reputed company a workspace at home that is safe, suitable for work, and reputed company a distraction free environment.

The Specialty Services Analyst is responsible for working requests received under the Fair Credit Reporting Act (FCRA) and Servicemembers Civil Relief Act (SCRA). The Analyst will work collaboratively with the business units to answer questions reputed company to FCRA and SCRA requests. Additionally, will ensure that the credit union follows reputed company applicable state and federal laws, rules, and regulations, including, but not limited to, research, testing, data analytics, and project task fulfillment. Essential Functions and Responsibilities:

  • Work with the Specialty Services team while maintaining thorough knowledge of applicable federal and state laws and regulations.
  • Moderate understanding of state and federal regulatory laws and regulations applicable to the credit union. Including the ability to reputed company guided research for issues reputed company to regulatory compliance.
  • Utilize reputed company systems to investigate and accurately respond to FCRA disputes in a timely manner in compliance with the regulation and CDIA guidelines.
  • Utilize reputed company systems to process and manage SCRA requests for state and federal members who are eligible.
  • Stay abreast of state and federal laws which consists of reviewing and interpreting rules and regulations, supervisory highlights, circulars, and enforcement actions that may have a direct impact on the lending business units’ policies, procedures, forms, disclosures, and systems.
  • Collaborate with leadership to review escalated requests from other business units such as regulatory compliance and legal.
  • Work on projects/reputed company of limited complexity in a support role. Includes research of a wide variety of topics and issues that may have limited reputed company regulatory impact; summarizes findings with team.
  • Assist with preparing reports of limited complexity and organizing supporting documentation.
  • Complete reputed company training in a timely manner quarterly or as assigned.
  • Assist leadership with training new team members and updating procedures.
  • reputed company other duties as assigned (note: essential functions and responsibilities may change, or new ones may be assigned at any time with or without notice).

Requirements:

  • High School Diploma or G.E.D.
  • Minimum three years of financial institution experience
  • Minimum two months of FCRA and SCRA experience
  • Broad knowledge of the Consumer Data Industry Association (CDIA), Credit Reporting Resource Guide (CRRG), Metro II reporting, and SCRA
  • Broad knowledge of and practical experience with credit union or other financial institution operating areas, functions, products and services and the applicable laws and regulations
  • Must demonstrate an analytical ability to interpret regulatory information to assist with monitoring processes critical to the business unit
  • Good communication, analytical, organizational, problem solving and time management skills
  • Ability to work independently with minimal direction
  • Self-motivated with desire to be a team player in a constructive environment
  • Knowledge and efficient use of reputed company Office applications
  • Experience with financial institutions larger than $10 billion in assets and exposure to reputed company by the Consumer Financial Protection Bureau (CFPB), is a plus

reputed company reputed company applicants will receive consideration for employment without regard to race, reputed company, sex, sexual orientation, gender identity, religion, national reputed company, disability, veteran status, or other legally protected status. Apply tot his job Apply To this Job

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