Job ID | 2024-17361 | Category | Compliance | Type | Regular Full-Time | Job Grade | 11 | FLSA Status | Exempt | Working Hours | 8-5 | Job Location: Company | 10243, CRA & Fair Lending, Within Trustmark Footprint |
The Regulatory Reporting Group is primarily responsible for timely submission of the Loan Application Registers (LARs) and subsequent analyses following the annual filing. The Regulatory Reporting Group is also responsible for the data integrity used for Fair Lending analysis.
Under the direction of the Sr. Regulatory Reporting Compliance Manager, this role is responsible for scheduling, supervising, and analyzing data validity and accuracy for timely LAR(s) submission by serving in a leadership role to a team of Regulatory Reporting Analysts and interacting with the first line through a periodic monitoring process. The Sr. Regulatory Reporting Compliance Manager will be responsible for actual submission of the LAR(s).
The Sr. Regulatory Reporting Analyst will report to the Sr. Regulatory Reporting Compliance Manager and will work closely with the Lines of Business, IT, Compliance, Legal, and other risk partners in the development and execution of the Fair and Responsible Banking program. This role requires knowledge of Regulation C and Regulation BB, specialized software applications, data management, submission requirements, quantitative and qualitative analysis, and fair lending principles.