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Compliance Officer

Company: Farm Credit Council
Location: Paducah
Posted on: May 24, 2023

Job Description:

Job Description:


EDUCATION: Education and/or experience equivalent to an AA degree in Business or related field.

EXPERIENCE: Three to Five year of related experience.


1. *Serves as Compliance Officer for the Association. Will conduct a monthly review of sample loans and provide feedback to the Training Specialist and on loan operations. Ensures that all disclosures arc made as needed and completed correctly. Provides training to appropriate staff to ensure compliance with all federal and state laws and regulations. Responsible for assisting Association staff with questions and guidance in Federal Consumer Compliance regulation. Keeps track of credits that require disclosures for accurate and timely compliance. Ensures that the policies and procedures of the Association comply with the appropriate laws and regulations. Responsible for the administration, audits, training and research of issues related to compliance. Conducts or participates in audits, training and research of issues related to compliance throughout the company to ensure that the Association complies with appropriate laws and regulations.

2. Maintains the Association tracking system for all audit, review and examination functions including supervisory requirements of FCA. Coordinates notification from the tracking systems with Senior Management and Board of Directors as required.

3. Develops and leads training of Association in the areas of compliance with regulations and star and federal laws; loan closings, Legal, Truth in Lending, etc.

4. Responsible for staying informed on regulation changes and responsible for the Association policy and procedure manuals and processes of adoption, publishing and review. Maintains review calendar and schedules policy reviews in coordination with Senior Management.

Keywords: Farm Credit Council, Clarksville , Compliance Officer, Other , Paducah, Tennessee

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