Shire Veteran Jobs

**Job Purpose and Scope: Responsible for maintaining policies and procedures to ensure the Banks compliance with various banking laws and regulations, particularly those related to consumer loan protection and disclosure. Serves as a compliance subject matter expert for Loan Operations, identifying and managing risks for Loan Operations.

Essential Job Functions:

1. Maintains a proficient level of knowledge and expertise of the requirements of various consumer protection and disclosure laws and regulations including, but not limited to: Regulation B - Equal Credit Opportunity Act; Regulation C - Home Mortgage Disclosure Act; Regulation P - Privacy of Consumer Financial Information; Regulation V - Fair Credit Reporting; Real Estate Settlement Procedures Act; Regulation Z - Truth in Lending Act; Military Lending Act; Service members Civil Relief Act; Flood Insurance; Regulation X - Mortgage Servicing Rules and Unfair, Deceptive, or Abusive Acts or Practices.
2. Works with independent third party auditors and regulatory examiners in their audit/examination process.
3. Monitors and reviews internal prepared and outsourced compliance audits and prepares appropriate responses and corrective action plans.
4. Provides guidance during new product/service development to ensure compliance with legal and regulatory requirements.
5. Maintains an inventory of consumer protection and disclosure regulations applicable to the Bank and the related risk assessment matrix.
6. Maintains an inventory of Bank products and services and the related risk assessment matrix.
7. Participates in the consumer complaint response process.
8. Assists in the creation and maintenance of compliance policies, procedures, and forms for various laws and regulations, departments and products.
9. Assists in the development, implementation, and maintenance of comprehensive compliance program and tools, including compliance manual, policies, and procedures.
10. Travels occasionally as required for business.
11. Maintains good punctuality and attendance to work.
12. Follows Bank policy, procedures and guidelines.
13. Performs any other duties as required or assigned.

Knowledge, Skills and Abilities: 1. Knowledge of banking regulations related to consumer protection and disclosure as detailed under Essential Job Functions. 2. Ability to demonstrate effective research and analytical abilities. 3. Ability to maintain attention to detail with exceptional organizational, prioritization, and time management skills. 4. Ability to multi-task and manage competing demands with exacting deadlines. 5. Ability to work independently, under general supervision. 6. Ability to adapt, learn and perform in a fast-paced changing environment. 7. Ability to communicate effectively both verbally and in writing. 8. Ability to demonstrate accuracy and thoroughness in work. 9. Ability to analyze and interpret government regulations, trade journals, and legal documents. 10. Ability to learn, follow, and interpret Bank policies and procedures, safety rules, operating and maintenance instructions. []{times="" new="" roman",s=""}