JOE - March 2013

Compliance- Fair Lending
Senior Compliance Officer /Analyst
Position Title/Short Description
Title: Senior Compliance Officer /Analyst
Section: 5 -- Full-Time Nonacademic
Location: Chicago, IL, USA
JEL Classification: Y9 -- Other
Keywords: HMDA, data analysis, regression, modeling, fair lending
Deadline Date: 04/2013

JOE ID Number: 201303_398562

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Full Text of JOE Listing:
BMO Harris is expanding their presence in the US! Opportunities are available now in the area of Compliance working with consumer lending analytics and statistical modeling techniques. Working with us at BMO Harris means being part of a team of talented, passionate individuals with a shared focus on working together to deliver great customer experiences. We stand behind your success with the support you need to turn your potential into performance.

BMO Harris Bank is committed to an inclusive, equitable and accessible workplace. We are an Equal Opportunity Employer. By embracing diversity, we gain strength through our people and our perspectives

As a member of the Fair Lending Analytics Team, you will be responsible for overseeing fair lending monitoring and analysis for the bank's retail/consumer lines of business, including Mortgage Banking, Card Services, Consumer and Business Banking, Auto, and Wealth Management.
-Partnering with the business and compliance specialists to ensure that appropriate reporting mechanisms are in place to monitor compliance with fair lending laws within each of the consumer businesses and small business
-Ensuring that appropriate data structures are in place to facilitate fair lending monitoring and analysis.
-Assessing the impact of any database or system conversions which will impact data structures, reporting, or analysis performed by the fair lending group
-Researching and implementing new analytical tools to facilitate querying, ad hoc analysis, and automated report production
-Aiding in the development and maintenance of a platform for the delivery of analytical results and reports
-Development and execution of statistical models to explain differences in outcomes among borrower groups
-Monitoring developments in fair lending analytics in the academic and regulatory communities
-Responding to regulatory requests for data and analysis, and interfacing with regulators during examinations

-3 plus years experience in a consumer lending analytics function
-Knowledge of statistical modeling techniques, including logistic regression
-Experience in SAS. Exposure to relational databases such as Oracle, DB2 and SQL, able to retreive data from the database
-Able to interface with internal clients and translate technical data into user-friendly reports
-Proficient in MS Excel, Powerpoint and MS Access
-Results-oriented with strong project-management skills
-M.A./M.S. in Statistics, Mathematics, Economics, Finance, Accounting, Operations Research or equivalent
-Strong Leadership experience

-3 plus years experience in fair lending and Wiz software tools
-Ph.D. in Statistics, Mathematics, Economics, Finance, Accounting, Operations Research or equivalent
Application Instructions:

To be considered for this exciting opportunity please apply on-line to the BMO Harris website referencing Job ID# 108056, Senior Compliance Officer.

Online Application URL:

Email for Applications:
Informational URL:

For more information, email:
For more information, phone: 913-631-1636

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