Director of Lending Compliance

Role Overview

• Oversee and manage the credit union's lending compliance program
• Design and execute risk-based compliance programs, evaluations, and solutions to enhance the CU's Compliance Management System (CMS)
• Ensure corporate initiatives and departmental processes comply with applicable federal and state rules and regulations
• Lead a team of compliance professionals, identifying and mitigating potential risks, building insights, and representing the CU in examinations and audits
• Provide training and guidance to staff on lending regulations, guidance, and best practices
• Conduct risk assessments and evaluations of the CU's products, services, applicable rules, and regulations to identify potential risks and areas for improvement
• Collaborate with management teams on the development of products, services, and processes to assess and incorporate compliance controls

Requirements

• HS diploma or GED equivalent required
• Bachelors degree in business or related field preferred
• Five years of financial institution mortgage or consumer compliance experience required with proven experience in developing and implementing compliance programs.
• Three years of supervisory experience required.
• MBA and/or CRCM, CUCE or equivalent professional designation preferred.