Melanie Loggins

Senior Compliance Specialist @ServisFirst Bank

US

Examine policies, procedures and practices to ensure compliance with laws and regulations• Stay abreast of changes to federal and state banking laws and regulations affecting the management, operations and product offerings of the Bank; recommend updates or policy changes as appropriate• Coordinate with operating departments to ensure adherence to laws and regulations relating to new or revised products and services offerings• Work with external auditors and examiners to coordinate necessary documentation and responses• Coordinate and support the Compliance Management Program, including compliance training, compliance testing and reporting, disaster recovery, contingency planning and records warehousing and destruction• Arrange compliance audits and prepare reports for the Management and Compliance Committees• Audit records and interview personnel to ensure recording of transactions and compliance with applicable laws and regulations• Conduct Fair Lending Reviews including comparative file analysis to detect outliers, anomalies and trends• Develop Job Aids for Departments that make compliance with regulations easier and more efficient• Assist Compliance Director in performing Compliance and Fair Lending Risk Assessments • Update Compliance Policies and Procedures as needed• Analyzes data obtained for evidence of deficiencies in controls, duplication of effort, extravagance, fraud or lack of compliance with laws, government regulations and management policies or procedures• Conduct including special studies for management as needed to assess compliance risk such as those required to discover mechanics of detected fraud and to develop controls for fraud prevention