Regulatory Monitoring Specialist

Shore United Bank

Waldorf, MD, US
$23.00 to $30.00 hourly; not specified; not specif...
On-site
Cra and hmda data reporting
Internal monitoring tests
Liaison with regulators and auditors
This role is responsible for accurately reporting CRA and HMDA data collected by Consumer, Commercial, and Mortgage Operations teams

Job Summary

  • This role is responsible for accurately reporting CRA and HMDA data collected by Consumer, Commercial, and Mortgage Operations teams.
  • The Regulatory Monitoring Specialist ensures that all required applicant information is properly documented and maintained with integrity in accordance with regulatory requirements and bank policies and procedures.
  • Shore United Bank offers a comprehensive benefits package for full-time, permanent employees including health, dental, vision, company-paid life insurance, mental health well-being, short-term and long-term disability, and much more!

Matching Summary

This role is responsible for accurately reporting CRA and HMDA data collected by Consumer, Commercial, and Mortgage Operations teams.

Salary

$23.00 to $30.00 hourly; Not specified; Not specified

Skills & Requirements

Must-have

  • CRA and HMDA data reporting
  • Internal monitoring tests
  • Liaison with regulators and auditors
  • Bank staff education and training

Nice-to-have

  • Community-oriented workplace
  • Team environment and collaboration
  • Career development opportunities

Key Requirements

  • High school diploma/GED equivalent
  • 1 year experience with HMDA
  • 1 year experience with CRA
  • 1 year experience within the banking industry

Work Rights

Not specified

Tailored Resume

Cover Letter