Compliance Analyst - Morristown, NJ
 Valley National Bank | |
 United States, New Jersey, Morristown | |
 Jul 21, 2025 | |
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Responsibilities include but are not limited to:
* Administer HMDA and CRA data collection processes, including testing and data integrity reviews. * Provide compliance-related and regulatory guidance to business partners directly involved in the data collection process. * Support the Fair Lending team in participating in fair lending analyses, including performance monitoring, risk analysis, and statistical modeling such as matched pair, regression, and 2-factor analysis. * Conducts compliance monitoring and testing as required by Regulatory Compliance. * Assists first line of defense with development and enhancement of compliance controls. * Identify and review complaints via the complaint portal for the CFPB and OCC, as well as post public response to the CFPB site. * Identify and report complaint trends and areas of concern. Prepare Complaint Management and Escalation Reports. * Escalate significant issues or complaints to the appropriate contacts including Escalation Committee, Human Resources, Ethics, and Security. | |