Compliance Staff Assistant, Independence Bank – Owensboro, KY

Compliance Staff Assistant
Independence Bank 16 reviewsOwensboro, KY

Date: June 14, 2017
Position Title: Compliance Staff Assistant

Supervision Received: Position reports to Compliance Officer

Supervisory Responsibilities: None

Job Summary: Independence Bank seeks a reliable HMDA and Fair Lending Clerk
to join our Fair Lending team. The
successful candidate will have quick typing skills, an analytical mind,
exceptional attention to detail, and a passion for precision. The position is responsible for collection
and maintenance of data to assist the Fair Lending Officer in analysis, review,
and accurate reporting of CRA & HMDA data.

Tasks, Duties and Responsibilities include, but are not limited

Review all loans for proper
HMDA and CRA documentation

Review all consumer loans for
underwriting exceptions

all missing HMDA/CRA/underwriting documents are requested and received
from lenders

HMDA/CRA/underwriting documents for proper completion and accuracy

HMDA and CRA files monthly

HMDA and CRA exceptions and correct outstanding items as needed

non-originated applications received daily to determine if HMDA applies

proper documents from lenders and check for accuracy on non-originated

all non-originated loan applications

with other work in the department as needed

Reasonable accommodations may be made to
enable individuals with disabilities to perform the essential functions

Knowledge Preferred to

Perform Essential Job Functions:
In depth knowledge of compliance documentation

In depth knowledge of loan documentation

In depth knowledge of HMDA and CRA requirements

Skills and Abilities

Required to Perform Essential Job Functions:
Ability to multi-task: switch
from one job responsibility to another as needed

Combination of leadership,
organizational, credit, and communication skills

Must possess accurate data
entry skills

Strong telephone skills,
written and verbal communication skills and etiquette required

Ability to work well under
pressure and meet deadlines required

Effective interpersonal skills
with the ability to work independently or in a team environment

Accuracy and attention to

strict confidentiality

to deal effectively with the personnel of other departments within the

Good reasoning skills

Education, Experience and Qualifications:
High school diploma or GED

Minimum of 1 year experience in
accounting, banking, or relevant field

Physical Requirements of Essential Job

While performing the
duties of this position, the employee is frequently required to sit,
communicate, reach and manipulate objects, tools or controls. Minimal physical
exertion. Duties involve moving materials weighting up to 10 pounds on a
regular basis and up to 20 pounds on an occasional basis. Manual dexterity and
coordination are required over 75% of the work period while operating equipment
such as computer keyboard, mouse, 10-key calculator, phone, and similar

Working Conditions:
Indoor, environmentally controlled, usual office working
conditions. The noise level in the work environment is typical of most office
environments with telephones, personal interruptions, and background noises.

**This job description is only
a summary of the typical functions of the job, not an exhaustive or
comprehensive list of all possible job responsibilities, tasks, and duties. The
employee will be required to follow any other instructions and to perform any
other duties required by his or her supervisor. The responsibilities, tasks,
and duties of the jobholder might differ from those outlined above and other
duties, as assigned, might be part of the job.


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