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CRA Compliance Specialist

2 months ago

Florida, United States International Finance Bank (IFB) Full time

About International Finance Bank (IFB)

For over 30 years, International Finance Bank has been a pillar of financial integrity and outstanding customer service in the regions we serve. We are committed to not only providing financial services but also fostering vibrant communities, supporting local businesses, and empowering professionals. At IFB, we pride ourselves on being more than just a financial institution; we are a family and a catalyst for positive change, delivering customized solutions with a personal touch.

Position Overview

The CRA Compliance Officer plays a crucial role in ensuring adherence to the Community Reinvestment Act (CRA) and other compliance mandates within the bank. This position is responsible for the development, implementation, and maintenance of a robust compliance framework that addresses CRA obligations, including the monitoring of lending practices, investments, and services aimed at low and moderate-income communities.

Key Responsibilities

  • Design and execute a comprehensive compliance program to meet all regulatory standards, including but not limited to Regulation O, Regulation W, and CRA regulations.
  • Stay informed on changes in financial regulations to ensure the bank's policies and procedures are current.
  • Conduct regular risk assessments to identify compliance vulnerabilities and propose corrective measures.
  • Collaborate with various departments to minimize compliance risks.
  • Establish and maintain compliance policies and procedures to ensure all staff are informed and compliant.
  • Prepare and submit accurate regulatory reports within designated timelines.
  • Engage with management and different bank departments to address compliance-related inquiries and concerns.
  • Keep abreast of new and revised laws and regulations, leading the bank's compliance change management efforts.
  • Provide internal training on compliance regulations and CRA requirements to all employees.
  • Ensure compliance with consumer protection laws and regulations, including the Truth in Savings Act, Fair Credit Reporting Act, and others.
  • Review and approve consumer lending products and marketing materials for regulatory compliance.
  • Monitor practices related to loan servicing, debt collection, and credit reporting.
  • Participate in compliance board reporting and assist in resolving consumer complaints.
  • Coordinate and manage regulatory audits and examinations.
  • Maintain organized records of compliance activities and ensure documentation is readily available for audits.

Qualifications

  • Bachelor's degree from an accredited institution is preferred.
  • Five to ten years of experience in regulatory compliance.
  • In-depth knowledge of relevant regulations and industry best practices.
  • Strong interpersonal and communication skills, with the ability to work collaboratively.
  • Proficient in Microsoft Office Suite and other relevant software.

Language Skills

Ability to communicate effectively in both English and Spanish, including interpreting account documents and addressing complex inquiries from clients.

Other Skills

Excellent organizational skills, a professional demeanor, and a strong commitment to confidentiality are essential for this role.