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CW TFSB Compliance Analyst
Ref No.: 18-07225
Location: Henderson, Nevada
Title: Compliance Analyst
Start Date: ASAP
Duration: 12 months+
Location: Henderson, NV OR Plano, TX

Must Haves:
  • Banking experience.
  • Extensive mortgage lending experience preferably in a compliance/audit/regulatory role; Will consider experience as a loan processor or underwriter.
  • Ability to craft compliance policies, procedures, and guidelines to comply with regulatory requirements specifically as it pertains to commercial lending.
  • Familiarity with mortgage and commercial lending - loan production, loan servicing, lending compliance, collections and credit administration.
  • Don't have commercial lending experience at the bank, so would be great to have someone with that experience that can help create P&Ps for this new commercial lending division.
  • Also no one currently doing loan reviews at the bank, so critical to have someone with that experience.
  • Familiarity of loan package disclosures.
  • Knowledge of FDIC rules and regulations, state and federal banking laws.
  • Strong written skills for policy and procedure development.
  • MS Office proficiency.
  • Must be a quick learner who is adaptable and eager to learn about new business models.
  • Ability to multi-task.
  • Strong attention to detail.
  • Excellent written and verbal communication skills.
  • Articulate at a high-level what they're doing, what the loan results are.
  • Strong interpersonal skills with ability to interact with many different groups/individuals in a team setting.
  • Past experience organizing, prioritizing, and handling multiple tasks with a high level of efficiency.
  • Adapting to and working effectively within a variety of situations.
  • 1-2 weeks of training in Henderson if working in Plano
Preferred/ Nice-to-haves:
  • CRCM certification.
  • Strong analytical skills, with the ability to seek out and offer business oriented solutions to complex compliance problems.
  • Familiarity with deposit accounts (e.g., Certificates of Deposits, Money Market Accounts, and Savings Accounts).
  • Knowledge of Bank Secrecy Act (BSA) and Anti-Money Laundering laws and regulations