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CRA / Compliance Officer
4 months ago
Job Title: CRA & Compliance Officer
Overview: This role combines two key areas: CRA (Community Reinvestment Act) and Compliance. It involves managing daily CRA and Compliance activities, conducting risk assessments, and maintaining the "Compliance and Auditing" calendar. The officer will collaborate with various departments on policy reviews, adherence monitoring, product development, and employee training.
Responsibilities:
CRA Officer:
- Oversee the Bank’s CRA program.
- Enhance CRA Policy and Program for successful examinations.
- Track and analyze community reinvestment activities to ensure satisfactory ratings.
- Manage CRA examinations and audits, including data collection.
- Present semi-annual CRA activity reviews to the Board CRA Committee.
- Maintain CRA data, update systems, and ensure public file compliance.
Compliance Officer:
- Serve as a primary point of contact for bank staff, offering guidance on compliance matters.
- Assist in organizing, delegating, and conducting compliance training sessions to ensure the board of directors, officers, and staff receive adequate education on compliance matters.
- Develop and implement compliance monitoring programs across all bank departments to achieve compliance objectives, including the assessment and validation of controls and procedures.
- Collect, analyze, interpret, and document data supporting compliance monitoring outcomes.
- Provide recommendations to bank management concerning internal controls, regulatory compliance, and updates to policy and procedure manuals.
- Present compliance monitoring findings through written reports to management and executive leadership.
- Review various forms and documents to ensure compliance with regulatory requirements.
- Support examination or audit processes (both internal and external), including addressing and resolving identified violations or deficiencies.
- Conduct file audits to assess compliance levels with specific regulations, including the Equal Credit Opportunity Act, Truth-in-Lending Act, Real Estate Settlement Procedures Act, Fair Housing Act, Home Mortgage Disclosure Act, Flood Disaster Protection Act, Fair Lending, and USA Patriot Act.
- Administer procedures for handling customer complaints, including internal points of contact.
- Conduct Home Mortgage Disclosure Act (HMDA) file audits on closed and non-originated loan files to ensure compliance with Regulation C/HMDA.
- Assist management in vetting new product or service initiatives to ensure compliance with applicable laws and regulations prior to implementation.
Education / Experience:
- Undergraduate degree required; Graduate degree in finance, accounting, economics, law, or business preferred.
- Understanding of banking laws and regulations.
- Experience in mortgage and commercial lending compliance preferred.
- CRCM certification by ABA preferred or willingness to obtain within 12 months.
Benefits:
- Generous PTO
- Growth and developmental opportunities
- Medical, Vision, Dental, and 401k matching