HMDA Compliance Specialist I

Bank OZK • Little Rock, AR • 19h ago

Why Bank OZK

Founded on a legacy of more than 120 years in banking, Bank OZK is much more than just a company. We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to deliver smart solutions to our clients across the country. We're investing in small businesses, fueling economies in local communities and changing skylines in the largest cities across America. Here, we're not simply filling roles. We're fostering even greater careers.

The foundation for a great career starts with an exceptional team and a comprehensive benefits package. We believe in providing our dedicated team members with the best resources to support their physical, mental and financial wellbeing, including generous PTO, 401(k) matching, health, dental, vision (and pet!) insurance as well as special perks and discounts. Learn more about Bank OZK benefits (https://careers.ozk.com/benefits) .

Job Purpose & Scope

Identifies Home Mortgage Disclosure Act (HMDA) reportable loans and applications and uses file documentation to create an accurate and complete loan application register (LAR).

Knowledge, Skills & Abilities

Knowledge of R e gulation C/Home Mortgage Disclosure Act, as well as other consumer protection regulations impacting HMDA reporting, including but not limited to Regulation Z/Truth in Lending and Regulation B/Equal Credit Opportunity Act.

Knowledge of laws and regulations pertaining to HMDA data reporting.

Ability to demonstrate effective research skills.

Ability to demonstrate effective organization, critical thinking, analytical and problem-solving skills.

Ability to demonstrate initiative to accomplish work objectives.

Ability to manage multiple tasks with exacting deadlines in a continually changing environment.

Ability to work independently without close supervision.

Ability to communicate effectively both verbally and in writing.

Ability to work effectively in a team environment.

Ability to demonstrate effective use of specialized software.

Ability to maintain a high attention to detail.

Ability to demonstrate effective collaboration skills to achieve team goals.

Skill in using computer and Microsoft Office, including Outlook, Word, Excel, and PowerPoint.

Basic Qualifications

High school diploma or equivalent, required.

Bachelor's degree in job-related field, preferred.

1+ year of work experience in banking or similarly regulated field, required.

Experience in lending production, bank operations/administration, and/or bank compliance or audit, preferred.

Job Expectations

Job Expectations: O perate customary equipment and technology used in a business environment, with or without accommodation.

Note: This description is not an exhaustive list of all job functions, duties, skills, and job standards required. Other job functions, duties, skills, and standards may be added. Management reserves the right to add or change the job requirements at any time.

EEO Statement

Bank OZK is an equal opportunity employer and gives consideration for employment to qualified applicants without regard to race, color, religion, sex, national origin, age, sexual orientation, gender identity, disability status, protected veteran status, or any other characteristic protected by federal, state, and local law. Member FDIC.

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