Location: Plano, TX, United States

Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in the Commercial Banking Business Operations Support team, partnering with the business to create a proactive risk culture.   

As a Business Operations Associate in the Commercial Bank team, you are responsible for monitoring adherence to all applicable banking regulations. You will monitor the Commercial Banks Fair Lending activities, provide oversight on all applicable banking regulations, and partner with the business to identify and implement best practices for optimal risk mitigation.

Job responsibilities

• Review the accuracy of Commercial Banks HMDA weekly, monthly, and yearly LAR reporting
• Engage with control colleagues across Commercial Bank to receive and review necessary information and data to support the annual Fair Lending Risk Assessment
• Partner with other CB Control Managers to effectively document and walk through the control processes that will go through annual testing.
• Define and document control processes across all the areas the team supports .
• Provide thought leadership in delivering recommendations for the enhancement of the Commercial Bank Fair Lending Program.  
• Identify possible control gaps and risks within the areas we support and determine viable solutions to mitigate those gaps and risks.  

Required qualifications, capabilities, and skills