One million success stories. Start yours today.

Fair Banking Officer

Date Posted: Jun 28, 2026
Yearly: USD - USD

Job Detail

  • location_on
    Location Santa Barbara, Baja California, United States of America
  • desktop_windows
    Job Type: Permanent
  • schedule
    Shift:
  • analytics
    Career Level:
  • group
    Positions:
  • calendar_view_day
    Experience:
  • male
    Gender: No Preference
  • school
    Degree:
  • calendar_month
    Apply Before: Sep 26, 2026

Job Description

Overview

The Fair Banking Officer at American Riviera Bank is tasked with developing and managing the Fair Lending Program, ensuring compliance with fair lending laws and ethical practices across various financial products. This role includes monitoring compliance programs and advising management on fair lending risks and issues.

Key responsibilities

  • Oversee the Bank's Fair Lending Policy and Program.
  • Develop and implement monitoring routines for the Fair Lending Program.
  • Perform analyses to detect potential discrimination and identify trends.
  • Lead fair lending risk assessments and maintain applicable documentation.
  • Ensure compliance with Regulation B, HMDA, Fair Housing Act, and other relevant regulations.
  • Provide training and guidance to Bank staff on fair lending practices.
  • Prepare and present reports to Board and senior leadership.
  • Assist in new product initiatives to ensure compliance.
  • Conduct file audits and UDAAP marketing compliance reviews.
  • Represent the Bank with integrity and professionalism.

Required skills

  • Bachelor's degree in law, finance, business administration, or related field
  • At least 5 years of experience in a compliance role with expertise in fair lending
  • Comprehensive understanding of fair lending laws and regulations
  • Excellent analytical and critical thinking skills
  • Strong verbal and written communication skills
  • Experience presenting to senior leadership
  • Proficiency in fair lending analytics and GRC software
  • Master's degree or relevant certifications (e.g., CRCM) preferred

What the company offers

Not specified in the original listing.

Skills Required

Company Overview

Santa Barbara, Baja California, United States of America

American Riviera Bank is committed to providing financial services while adhering to fair lending practices and compliance with banking regulations. The bank values ethical behavior and strives to meet the needs of its diverse customer base. Read More

Google Map

Related Jobs