The Regulatory Reporting Group is primarily responsible for timely submission of the Loan Application Registers (LARs) and subsequent analyses following the annual filing. The Regulatory Reporting Group is also responsible for the data integrity used for Fair Lending analysis.
Under the direction of the Regulatory Reporting Compliance Mgr., the Sr. Regulatory Reporting Analyst is responsible for analyzing data validity and accuracy for timely LAR(s) submission by assisting with guiding a team of Regulatory Reporting Analysts and interacting with the first line through a periodic monitoring process. The Regulatory Reporting Compliance Mgr. will be responsible for submission of the LAR.
The Sr. Regulatory Reporting Analyst will report to the Regulatory Reporting Compliance Mgr. and will work closely with the Lines of Business, IT, Compliance, Legal, and other risk partners in the development and execution of the Fair and Responsible Banking program related to Regulatory Reporting. The role is fully remote and requires knowledge of Home Mortgage Disclosure Act (HMDA), Community Reinvestment Act (CRA), Fair Lending Laws, submission requirements, and quantitative and qualitative analysis.