Regulatory Compliance Specialist - Consumer Lending

Duluth, Georgia, United States · Compliance


Position Summary:

Responsible for assisting the Director of Compliance in the implementation and maintenance of the Bank’s Compliance Risk Management Program. Responsible for ensuring compliance by The Brand Banking Company and its subsidiaries with all federal and state laws and regulations covering consumer compliance. These include federal regulations governing lending and deposit activities as well as CRA, HMDA and fair lending. This position has authority to assess procedures and activities to ensure that they are in compliance with regulations and to make recommendations for correction as needed.

Essential/Primary Job Functions:


Job Requirements for Essential/Primary Job Functions:

  • Demonstrated ability to organize and plan.
  • Demonstrated ability to identify priorities.
  • Ability to work independently.
  • Exceptional oral and written communication skills (clear, concise, correct).
  • Ability to interact with all levels of staff and management.
  • Attentive to deadlines and detail.
  • Effective decision-making and problem-solving skills.
  • Ability to take initiative and demonstrate creativity and innovation.
  • Assists Training Administrator on company-wide compliance training programs.

  • Compliance Accountability:

  • Responsible for compliance with all regulations, laws, and bank policies and procedures that pertain to your day-to-day job responsibilities.
  • Responsible for maintaining a working knowledge of all compliance regulations pertinent to your assigned duties by successful completion of any courses assigned on a timely basis.
  • Responsible for participating in BrandBank’s community development program at least one day each year.
  • Responsible for adherence to BrandBank’s Code of Professional Ethics and Conduct as well as observing and promoting compliance with the Code among fellow bank personnel, customers and vendors.

  • Education/Work Experience:

  • Three or more years of compliance experience is required.
  • Auditing experience in banking is preferred.
  • Thorough knowledge of all applicable federal and state banking laws and regulations is required.
  • Bachelor’s degree.
  • Must have strong personal computer (e.g. Microsoft Excel) and communication skills.
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