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Director of Compliance-Fair Lending

Company: Bank OZK
Location: Little Rock
Posted on: September 13, 2020

Job Description:

Department: CRMG Corporate Compliance

Relocation Provided:

Position Description:

Job Purpose and Scope:

Oversees the ongoing execution of the Bank’s Fair Lending Risk Management Program.

Essential Job Functions:

Administers the Fair Lending Program.

Researches federal and state banking laws and regulations related to fair lending and anti-discrimination, reviews the financial institution’s policies and procedures, and ensures financial institution compliance with applicable laws and regulations; maintains a current expertise of the requirements of various consumer protection and disclosure laws and regulations that apply to the Bank; serves as a regulatory resource for officers and employees.

Participates in the development of fair lending risk assessments; prepares monitoring and testing strategies, schedules, programs and reports.

Oversees Corporate Compliance staff; assigns work and performs ongoing performance evaluations of assigned staff.

Develops, implements and maintains comprehensive compliance program tools (risk assessments, dashboards, periodic and ad hoc reporting, etc.).

Ensures that the Bank’s Fair Lending Program meets regulatory requirements.

Oversees the ongoing development of corporate compliance policies and procedures; ensures policies accurately and effectively communicate legal and regulatory requirements.

Advises the Training team on the requirements for ongoing, periodic Fair Lending compliance training for officers and employees.

Reviews training programs, providing expertise and material as necessary for development of education.

Oversees the execution and reviews the results of compliance monitoring and testing activities, especially those directly or proximately related to fair lending laws and regulations to validate the adequacy of procedures, report findings to management, and monitor ongoing corrective action taken as a result of such findings.

Coordinates the participation of Compliance resources during new product development to ensure compliance with fair lending legal and regulatory requirements.

Works with regulatory examiners before, during and after the examination process.

Manages, trains and mentors Compliance employees of varying experience and ability.

Regularly exercises discretion and judgment in the performance of essential job functions.

Maintains good punctuality and attendance to work.

Follows Bank policy, procedures and guidelines.

Knowledge, Skills & Abilities:

Comprehensive knowledge of ECOA, FHA, HMDA, SCRA, MLA, and the portions of Dodd-Frank relating to fair lending and UDAAP.

Knowledge of Bank products, especially residential real estate lending, consumer lending, and small business lending.

Ability to demonstrate effective organization, critical thinking, analytical and problem-solving skills.

Detail oriented with excellent research and analytical abilities.

Ability to multitask while working independently, without close supervision.

Ability to work under pressure and with deadlines.

Ability to complete fair lending monitoring and/or testing using RATA, CenTrax, Wix, or RiskExec, including associated reporting and remediation oversight.

Ability to demonstrate leadership, develop team members and direct resources for task completion.

Ability to lead and manage others.

Ability to communicate effectively, both verbally and in writing, with management, regulators, and business unit leaders regarding fair lending and/or fair and responsible banking.

Demonstrated ability to perform a robust fair lending/fair and responsible banking risk assessment that is consistent with FDIC and CFPB expectations.

Demonstrated ability to outsource and manage third party activities.

Ability to travel on company business.

Ability to work all hours as needed.

Skill in using computer and Microsoft Office, including Outlook, Word, Excel, and PowerPoint.

Major Job Demands (Physical/Mental):

Decision-making

Problem-solving

Position Requirements:

Basic Qualifications:

Bachelor degree or commensurate work experience required.

Minimum of eight (8) years of increasing responsibility and work experience in the compliance field and/or some combination of compliance, lending and bank operations required.

Valid driver’s license and good driving record.

Bank OZK is an equal opportunity employer and give consideration for employment to qualified applicants without regard to race, color, religion, sex, national origin, age, sexual orientation, gender identity, disability status, protected veteran status, or any other characteristic protected by federal, state, and local law. Member FDIC.

Bank OZK, we have a history of hiring the best people - it's the reason we're one of the fastest-growing, most progressive banks. Knowledge and experience are respected, and managers are given authority to make decisions locally. We place equal importance on banking excellence and outstanding customer service. We're looking for qualified people willing to go the extra distance to provide the best banking experience possible to our customers.

If you're interested in working for a highly respected bank with a heritage that spans more than 100 years, check out our current career opportunities. If you don't find what you're looking for today, check back. We're growing and adding positions constantly.

Bank OZK is an equal opportunity employer and give consideration for employment to qualified applicants without regard to race, color, religion, sex, national origin, age, sexual orientation, gender identity, disability status, protected veteran status, or any other characteristic protected by federal, state, and local law.

If you are an individual with disabilities who needs an accommodation or you are having difficulty using our website to apply for employment, please call 501-906-2508.

Bank OZK is a proud E-VERIFY Employer

*To contribute to a positive work environment and in consideration of the health of all employees, Bank OZK maintains tobacco and smoke-free campuses.*

Bank OZK created an eco-friendly landscape with a thoughtful design plan using native plants and trees, punctuated by outdoor art for the enjoyment of our team members and community. https:// bit.ly/3131akX

Member FDIC

This use may include analytics, personalization, and ads.

Thanks @ Nasdaq for sharing Forbes' recognition of Bank OZK as America's Best Banks and World's Best Banks on the Nasdaq Tower in Times Square. Read more about our best bank status here: https:// bit.ly/31HFj1S

Member FDIC

Bank OZK announced net income of $50.3 million for Q2 2020. Read CEO George Gleason's comments on the importance of a strong credit culture and consistent discipline in our blog post here: https:// bit.ly/3eOP4je

Member FDIC

. @ commobserver names George Gleason, Brannon Hamblen, Richard Smith & Greg Newman among most influential CRE pros in the U.S. Congrats to our Power Finance honorees & teams for financing projects that drive economic growth across the country. Member FDIC https:// bit.ly/3eGw0n3

On 7-1-20 we announced our 40th consecutive quarterly cash dividend increase. Bank OZK has paid quarterly cash dividends to shareholders every quarter since going public in 1997.

Read more here: https:// bit.ly/2ZttjzJ

Dividends: https:// ir.ozk.com/Dividend

Bank OZK named best bank in GA by @ Forbes in their Best-in-State ratings. “We are pleased to know that our clients are delighted with our team, and know they can trust us to deliver the services and solutions to help them achieve their dreams.” https:// bit.ly/2NGhX64 Member FDIC

Bank OZK’s strong governance framework is designed to propel a culture of ethics and integrity in all we do. Read our inaugural ESG report to learn more about our commitment to strong corporate governance. https:// bit.ly/2Uwz8e8

Member FDIC

Bank OZK makes Forbes’ World’s Best Bank list for the 2nd year. We’re pleased to be among the best in our industry, globally and in the U.S., based on our financial strength, security, expertise and outstanding service. Member FDIC https:// bit.ly/2AT4SmQ

Bank OZK has long held that diversity and inclusion strengthens our Bank and our communities. Chairman and CEO George Gleason shares Bank OZK’s position on diversity, inclusion and equality. https:// bit.ly/37aze04

Member FDIC

Bank OZK continued our long-standing focus on our team members, meeting the needs of our customers, serving the communities in which we operate and delivering favorable returns for our shareholders in Q1 2020. https:// bit.ly/2yADNna

Member FDIC

Cybercriminals are using the coronavirus crisis to attempt to trick people into providing personal information that could be used to defraud an account. Be mindful of these tactics and how to protect yourself. https:// bit.ly/2VCuOcQ

Member FDIC

During these uncertain times, you can count on this; Bank OZK is rock solid and here for you. https:// bit.ly/3bNnnWW

Member FDIC

Cybercriminals use phishing and other tactics to attempt to obtain confidential information or install malicious software. Check out our tips for spotting malicious phishing emails. https:// bit.ly/3aDVzUL

Today we announced our Q2 dividend, giving shareholders an increased quarterly cash dividend for 39 consecutive quarters. https:// bit.ly/39xgho0

Technology experts consistently recommend retaining your mobile device’s default for auto updates. App updates improve stability, offer the latest security features & improve the app experience. Member FDIC.

The health, safety and security of our customers and employees is our top priority. We will do everything we can to ensure your safety, while also providing financial services you need. Please see updates here: https:// bit.ly/33sF3Es

There are no more Tweets in this timeline.

Keywords: Bank OZK, Little Rock , Director of Compliance-Fair Lending, Other , Little Rock, Arkansas

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