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HMDA Analyst

Description

Overview:

Under general supervision of the Corporate Compliance Manager, the HMDA Analyst researches and interprets legal, regulatory, and fair and responsible lending obligations to assist in assuring company compliance with requirements regarding HMDA.

Job Responsibilities:

  • Conduct compliance testing and reporting based on HMDA and Fair Lending regulation and examination findings
  • Review and process requests for file actions for data document integrity, including proper HMDA coding
  • Provide periodic or as-requested testing reports to Compliance Management
  • Review and process HMDA edits, including compiling edits report
  • Responsible for monthly, quarterly, and annual HMDA data compilation, maintenance, and submission
  • Responsible for pipeline folder action/status reports (weekly)
  • Establish and maintain effective communication with production and operations associates for completion of required loan data integrity and supporting documentation
  • Communicate consistently to Compliance Management patterns of findings through weekly reporting or immediate escalation
  • Maintain a strong understanding of the Home Mortgage Disclosure Act (HMDA)
  • Conduct ad-hoc reporting, testing, or projects as needed
  • Adhere to all applicable compliance regulations
  • Participate in offered continuing compliance education or training consisting of:
    • Webinars offered through vendors or regulatory agencies
    • Internal Update Conference Calls
    • CCM LMS required training
  • Maintain Standard Monitoring Procedures for HMDA filing, action recommendation requests, HMDA LAR assembly and maintenance, HMDA edits and reporting, and other duties as assigned as related to HMDA
  • Perform other duties as assigned.

Qualifications:

  • Associates degree or two (2) year s HMDA mortgage experience required
  • Working knowledge of Microsoft Office, and strong Excel spreadsheet skills required
  • Ability to work effectively with business teams to build strong relationships
  • Understanding of HMDA edits, data document integrity, and HMDA filing
  • Working knowledge of Encompass and QuestSoft


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