Consumer Lending Service & Compliance Special
On-site · Janesville, Wisconsin, United States
Job Summary
Consumer Lending Service and Compliance Specialist role focused on ensuring compliance with applicable laws and regulations, managing consumer loan portfolio files, supporting branches on lending matters, performing independent second reviews of denials, processing and funding loans, applying and releasing UCC and title lien filings, and maintaining documentation and procedures. Requires knowledge of BSA/AML/CFT, CIP, CDD, OFAC, CTRs/SARs, and lending regulations; experience in consumer lending; associate degree or equivalent; Consumer Lending and Compliance Certification; strong analytical, organizational, and communication skills; ability to educate staff and provide professional service to members. The role emphasizes regulatory adherence, process improvement, and cross-functional collaboration within the lending team.
Required Qualifications
- Associate degree or equivalent
- Consumer Lending and Compliance Certification
- Knowledge of banking and/or credit union regulations
- Five years of previous lending experience
- Experience in consumer lending at a bank or credit union
- Ability to review documents for accuracy and compliance
- Strong organizational and communication skills
- Ability to educate staff on compliance matters
- Professional image and customer service orientation
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