The Compliance Manager directly supports the VP Credit Regulation with all aspects of regulatory compliance for residential mortgage lending and servicing. Manages the compliance function for adherence with all federal and state laws, and corporate policies.
Direct supervision of three Compliance Associates
Administers the directions of the compliance reviews and audit reports for Denied/Withdrawn, Pre- and Post-Closing, Fair Lending, and HMDA.
Serve as internal and external resource for compliance questions and training.
Research federal and state regulatory requirements associated with mortgage lending and servicing.
Review regulatory requirements to determine applicability and impact.
Complete due diligence review of new bank locations, channels, acquisitions and name changes.
Oversee the required annual corporate AML, Fair Lending, and Fraud Training
Required Education: Bachelors degree (B.A.) from four-year college
Required Work Experience: Four to ten years related experience and/or training; or equivalent combination of education and experience
Technology Skills: Proficient in all office products
Required skills or traits for the position: Investor and regulatory knowledge, detail oriented, good reading comprehension and verbal/written communication
Internal Number: IBMC
About Iowa Bankers Mortgage Corporation
In our 125-year history, the Iowa Bankers Association (IBA) has been dedicated to serving Iowa banks and their employees. As the voice of Iowa’s banking industry, the Association serves more than 95 percent of banks and savings institutions in the state. The IBA and our affiliate companies – Iowa Bankers Insurance and Services, Inc., Iowa Bankers Mortgage Corporation and IBA Securities – provide services that allow banks to better serve their communities and the state of Iowa. The Association contributes to the success of Iowa banks by providing legislative representation, education and training opportunities, regulatory compliance assistance and a host of other services. Member banks also benefit from the insurance, mortgage and securities brokerage services offered by the IBA’s affiliate companies.