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Compliance Officer

2 months ago

Dallas, Texas, United States American National Bank of Texas Full time

About the Role:

The Community Reinvestment Act (CRA) Compliance Officer will play a critical role in ensuring the Bank's compliance with the CRA, a federal law that encourages banks to meet the credit needs of their local communities, including low- and moderate-income neighborhoods.

Key Responsibilities:

  • Develop, implement, and administer the Bank's CRA Compliance Program, including maintaining compliance with laws and regulations that affect the Bank's operations.
  • Collaborate with legal and regulatory colleagues on efforts to influence lawmakers and regulators who establish compliance requirements.
  • Manage all aspects of the CRA Programs, assist independent auditors, and respond to state and federal regulator inquiries.
  • Review and write CRA-related policies and procedures, including the CRA Program, and make recommendations to senior management.
  • Submit reports to committees and the Board of Directors detailing CRA status.
  • Track and monitor CRA lending goals and report results to required committees on an ongoing basis.
  • Maintain CRA data collection and reporting systems for CRA reporting.
  • Prepare annual CRA assessment schedules.
  • Develop and monitor special lending programs for housing construction, purchase, rehabilitation, small and minority business development, and industrial development.
  • Implement marketing and advertising programs to ensure market awareness of products and services available to the community.
  • Represent the Bank in various civic and community functions to enhance its image and develop new business.
  • Consult with management on the impact of decisions, policies, and actions on CRA compliance status.
  • Develop and implement lending and deposit programs, products, and services for low- to moderate-income customers.
  • Ensure the Bank meets the needs of the community it serves and attains CRA compliance goals.
  • Develop and respond to community concerns as they arise.
  • Manage CRA activities and collaborate with the Community Development team to ensure compliance with banking regulations established as part of the CRA.
  • Analyze results from external and internal CRA audits.
  • Prepare and assist with presenting reports with recommended courses of action and improvement.

Requirements:

  • Working knowledge of Microsoft Excel and MS Word.
  • Basic keyboarding and calculator skills.
  • Ability to do simple math and carry out written instructions.
  • Travel to various locations to perform work and/or attend meetings as required.
  • Occasional work may require more than 40 hours per week to perform the essential functions of the position.
  • Ability to travel regularly from location to location.
  • Lifting in an office setting may be required up to 30 lbs.