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Compliance Officer II-FLRB (Retail Small Business)

Location: Cincinnati
Posted on: May 11, 2024

Job Description:

Compliance Officer II-FLRB (Retail Small Business)


The primary focus of the Fair Lending & Responsible Banking Officer is to act as a subject matter expert to the assigned line of business to ensure that day to day business decisions adequately include an assessment of the customer impact. The FLRB Officer is also responsible for working side by side with the line of business to formulate a risk mitigation strategy to address customer impact concerns.

Functional Activity:

  • Oversight of the assigned lines of business to ensure Fair Lending and UDAAP risk are included in the strategy to deliver products and services to market.

  • Review of line of business policy and procedures to ensure they do not include items that elevate Fair Lending or UDAAP risk.

  • Conducts independent discussions with management at all levels regarding policy and procedural requirements

  • Ability to draft corrective action plans for management approval

  • Oversight of adhoc and target training related to Fair Lending and UDAAP corrective action

  • Working with the line of business to ensure that Compensation structures do not incent adverse behavior.

  • Timely completion of routine risk assessments

  • Timely completion of routine management reporting templates

  • Ability to identify and manage FLRB risk in multiple lines of business

  • Conduct FLRB Officer Interviews

Keywords: , Cincinnati , Compliance Officer II-FLRB (Retail Small Business), PR / Public Relations , Cincinnati, Ohio

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