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Job Title: Compliance Officer - Credit
Company: Zions Bancorporation
Location: Denver, CO 80002
Status: Full Time, Employee
Job Family: Accounting/Finance/Insurance
Reference Code: 000909
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ABOUT OUR COMPANY
Zions Bancorporation is one of the nation's premier financial services companies, consisting of a collection of great banks in select high growth markets. Zions operates its banking businesses under local management teams and community identities through over 500 offices and 600 ATMs in 10 Western states: Arizona, California, Colorado, Idaho, Nevada, New Mexico, Oregon, Texas, Utah and Washington. Zions Bancorporation is a leader in small business lending, and agricultural and public finance. The Corporation also operates several new technology ventures such as Contango and NetDeposit.
Our collection of great Banks demonstrates the value of our operating model, with strong local teams of bankers building the best franchises in their markets. From its humble beginning in the late 1800s to its present position as one of the premier financial institutions in the country, Zions has maintained its pioneering spirit and unique way of doing business. Zions Bancorporation's common stock is traded on NASDAQ under the symbol ZION. The company is a member of the S&P 500 Index and the NASDAQ Financial 100 Index.
Compliance Officer - Credit
The Credit Compliance Officer is responsible for developing, implementing and monitoring a compliance program covering compliance with applicable consumer credit protection laws, regulations and requirements. The program includes compliance related to credit products, processes and systems through the Residential Lending Group. Applicable processes and credit products include loan origination functions for consumer mortgage loans.
Specific duties include but are not limited to: - Reviewing marketing materials
- Developing/reviewing all compliance related credit product forms and disclosures
- Developing credit compliance procedures and training
- Tracking laws and regulations that affect applicable business units and implementing necessary changes
- Providing credit compliance assistance to affiliate bank compliance manager, management, and staff
- Performing periodic tests to determine that the compliance program is operating effectively
- Assisting with other tasks as assigned by Corporate Compliance Management
- Requires a bachelor's degree or commensurate experience plus 2 + years of directly related experience in Consumer Mortgage Credit and compliance including knowledge of lending related laws and regulatory compliance requirements.
- Must have excellent interpersonal and communication skills, both verbal and written.
- Ability to identify and solve problems or issues.
- Must be detail oriented and a self-starter.
- Requires strong project management and organizational skills.
- Proficient in word processing, spreadsheet or other related software programs. May require limited travel (up to 10%).

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