CRA Officer

Job not on LinkedIn

🔥 0 minutes ago

🐊 Florida – Remote

🐊 Florida – Remote

⏰ Full Time

🟠 Senior

🔴 Lead

Apply Now

Find Similar Remote Jobs

Receive Emails For Remote Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

ComplyRight, Inc.

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 1987

📋 Compliance

🏢 Enterprise

🤝 B2B

Compliance • Enterprise • B2B

ComplyRight, Inc. is a company that specializes in providing compliance solutions tailored for businesses to effectively manage their regulatory obligations. They offer resources and tools that help organizations navigate the complexities of compliance in various sectors, ensuring they adhere to relevant laws and guidelines.

📋 Description

• Lead and monitor the bank’s CRA program to support ongoing regulatory compliance and performance objectives. • Review and analyze CRA, HMDA, ECOA, Fair Lending, and related consumer compliance activities to identify trends, risks, and opportunities for improvement. • Partner with internal stakeholders to evaluate community development investments, donations, and service activities for CRA consideration and documentation. • Support and coordinate regulatory examinations, internal audits, and compliance reviews, including preparation of responses and supporting documentation. • Provide guidance, training, and subject matter expertise to business units on lending compliance requirements and regulatory expectations. • Assist in developing, enhancing, and maintaining compliance policies, procedures, monitoring reports, and risk assessments. • Prepare reporting and materials for management committees and help promote effective governance of CRA and consumer compliance initiatives. • Review and respond to consumer complaints as needed. • Review lending and other related advertising and marketing materials. • Responsible for attending regulatory, professional/trade and civic association meetings held related to CRA/HMDA/ECOA/Fair Lending compliance. • Serve as a trusted compliance partner by helping address regulatory questions, consumer complaints, and emerging compliance matters.

🎯 Requirements

• Bachelor’s degree in Business (Finance, Economics or Accounting). • 7+ years of experience directly related to CRA/HMDA/ECOA/Fair Lending compliance administration. • 3+ years in a supervisory or managerial position. • Extensive knowledge of consumer regulations, including but not limited to: Community Reinvestment Act, Home Mortgage Disclosure Act, Equal Credit Opportunity Act. • Proven ability to develop and manage community programs. • Experience with managing the CRA Compliance Examination process and proactively engaging with regulators. • Ability to use sound judgment and make critical decisions regarding CRA compliance with minimal supervision. • Experience with data analysis and reporting. • Knowledge of banking products and services. • Ability to understand and implement job related policies and procedures. • Must possess excellent verbal and written communication skills, interpersonal and organizational skills.

🏖️ Benefits

• Periodic travel may be required to the branches and to outside organizations.