Compliance Officer

MAJOR RESPONSIBILITIES AND DESIRED QUALIFICATIONS:

• Leads and establishes association understanding and compliance with lending regulatory requirements including, but not limited to, FCA Regulations, Consumer and non-Consumer Lending Government Regulations, Flood Insurance, Real Estate and Chattel Collateral documentation
• Establishes, updates and analyzes procedures, processes and forms to ensure compliance with regulation requirements
• Reviews compliance audit reports to assess the accuracy and effectiveness of compliance disclosure procedures and forms and determines and completes appropriate corrective actions including Corrective Action Plans (CAP)
• Conducts regular quality control checks on closed loans and enacts appropriate responses
• Oversees the delivery of training for compliance, forms, process and procedures
• Guides and trains staff on regulatory topics including external training vendors as appropriate
• Participates in cross-functional workgroups to address compliance concerns
• Determines data needed for reporting compliance, completes appropriate reports including data entry and accuracy into reporting tools

REQUIRED KNOWLEDGE AND EXPERIENCE:       

Bachelor’s degree in business, finance, agriculture

5 years of related experience

Or an equivalent combination of education and experience sufficient to perform the essential functions of the job

SEND RESUME TO:

Attn:   Katie Edmison – Compliance Officer                                   

            AgHeritage Farm Credit Services

            119 East Third St., Suite 200

            Little Rock, AR 72201

            Job Link: https://agheritagefcs.bamboohr.com/jobs/view.php?id=44

            EEO/AA/M/F/V/D – No Agencies Please