Compliance & Oversight Specialist- Consumer Banking (Hybrid- KC Only)

Job description

The Compliance & Oversight Specialist- Consumer Banking is responsible for the development and oversight of the consumer first line of defense policies and procedures. The position reports to the Consumer Banking First Line of Defense (FLOD) Program Manager , documenting current practices, identifying gaps in oversight and/or procedures and working with the line of business and Corporate Compliance on remediation of identified gaps. How you will spend your time: Responsible for UMB Quality Control Plan, documenting results and recommending corrective action, as needed. Manages quality control reviews performed by the third party, review and summarize results and communicate findings to UMB Mortgage. Be UMB Mortgage's liaison to Corporate Risk Management with the HMDA-LAR. Perform monthly quality control reviews of UMB Mortgage's HMDA data to ensure accuracy. Update the HMDA-LAR as needed due to any findings with internal and external audits UMB Mortgage. Complete and update first line of defense matrices, including documenting oversight activities and processes, identifying owners and documenting gaps; this will involve working with numerous operational units within the Bank for id...