Compliance Officer
Company: Farm Credit Council
Location: Paducah
Posted on: May 24, 2023
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Job Description:
Job Description:
MINIMUM QUALIFICATION:
EDUCATION: Education and/or experience equivalent to an AA degree
in Business or related field.
EXPERIENCE: Three to Five year of related experience.
RESPONSIBILITIES:
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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