Compliance Monitoring Specialist

Job description

Description Position Type: Full-Time or Part Time, Hourly Non-Exempt Department: Mortgage Operations/Legal & Compliance: Reports To: Compliance Officer: Position Summary: The Compliance Specialist supports Texana Bank’s Mortgage Division by ensuring all mortgage related activities comply with federal and state regulations, internal policies, investor requirements, and industry best practices. This role works closely with the General Counsel and cross functional mortgage teams to identify compliance risks, implement controls, and maintain a strong culture of regulatory excellence across the mortgage lifecycle. Requirements: Key Responsibilities: Regulatory Compliance & Monitoring - Monitor and interpret federal and state mortgage regulations, including but not limited to TILA, RESPA, ECOA, HMDA, FCRA, SAFE Act, and CFPB guidance. - Conduct ongoing reviews of mortgage operations, disclosures, and documentation to ensure compliance with applicable laws and investor requirements. - Assist in maintaining and updating mortgage compliance policies, procedures, and internal controls. Risk Assessment & Issue Resolution: - Identify potential compliance risks within mortgage origination, proc...