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Analyst
Fulton Financial Corporation
East Petersburg, PA, United States
Job Details - this job has expired, please see similar jobs below
Overview
Analyzes loan applications, origination systems, and loan documentation to ensure compliance with banking laws, regulations and policies, rejecting those that do not comply. Determines regulatory reporting applicability and requirements for applications. Confirms, tracks, and monitors corrections regarding applicable reportable information. Compiles and maintains regulatory reporting data either manually or assists with automated imports and reviews while meeting quarterly and annual deadlines. Assist in administrating and helping users with the regulatory reporting software. Provides functional oversight and training to the Loan Regulatory Team.
Hours are Monday - Friday 8:00-5:00
Responsibilities
Essential Duties
• Reviews, analyzes, and interprets loan applications, loan application systems, and related documentation gathered during the loan process to appropriately code for reporting purposes. Maintains a good working knowledge of the requirements of the Home Mortgage Disclosure Act and Community Reinvestment Act to assist in preparation and maintenance of the loan application register. Determines the regulatory reporting applicability and requirements for loan applications. Communicates with other departments to resolve questions or issues concerning documentation, regulatory coding, and or decision.
• Work independently to make decisions based on loan information then compiles and maintains regulatory reporting data in regulatory reporting software Community Reinvestment Act Wiz. These datasets includes but is not limited to Home Mortgage Disclosure Act, Community Reinvestment Act small business, small farm and community development, Fair Lending, Assessment Areas, Branch lists. Ensures datasets are current, accurate, and logical while meeting quarterly and or annual deadlines. Assist with management of electronic data, for example importing datasets from source software.
• Assist with preparation of periodic reporting, annual Home Mortgage Disclosure Act submission, regulatory examinations or adhoc assignments as required. Works closely with compliance and audit at times. Support the Loan Regulatory team by completing compliance related outputs from regulatory reporting software, such as assessment area maps, reports, and exports.
• Provide system support and technical expertise to all Regulatory Reporting Software users. Assist users with security and maintenance functionality of the software as well as provides basic training. Notifying users of system enhancements, updates, and system outages.
• Insuring the efficient and effective operation of the Loan Regulatory area by providing guidance to the Loan Regulatory Analyst I on the more complex phases of their work. Monitors workflow and volumes to ensure tasks are current. Elevates issues to management. Creates and maintains procedure manuals for team functions. Suggest potential changes to checklist and processes. Work with technical resources if changes are needed to the electronic forms or workflows. Provides training, coaching and mentoring as needed.
Qualifications:
Education
Associate Degree or equivalent experience. Specialty: Relevant degree pertaining to the essential duties of this role. (Required)
Experience
3 or more years Banking and/or data collection. (Required)
2 or more years Regulatory and compliance. (Preferred)
EEO Statement
Fulton Financial Corporation (“Fulton”) is an equal opportunity employer and is committed to providing equal employment opportunity for all qualified persons. Fulton will recruit, hire, train and promote persons in all job titles, and ensure that all other personnel actions are administered, without regard to race, color, religion, creed, sexual orientation, national origin, citizenship, gender, gender identity, age, genetic information, marital status, disability, covered veteran status, or any other legally protected status.
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