CRA Compliance Officer

A company is looking for a Compliance Officer - CRA (Community Reinvestment Act) Oversight. Key Responsibilities Oversee CRA/FARB risk-based monitoring and evaluation, engaging with lines of business to identify and assess risks Develop a bank-wide approach to CRA/FARB risk management, conducting independent testing and reviews Utilize data analysis tools to assess CRA/FARB risks and recommend improvements to business processes for compliance Required Qualifications Bachelor's Degree required 3 to 5+ years of CRA and/or FARB Compliance Program administration or Compliance experience Knowledge of internal controls, risk assessments, and compliance testing processes High ethical standards and strong critical thinking abilities Experience with CRA/HMDA and Fair Lending software is a plus

Mar 17, 2025 - 16:03

A company is looking for a Compliance Officer - CRA (Community Reinvestment Act) Oversight. Key Responsibilities Oversee CRA/FARB risk-based monitoring and evaluation, engaging with lines of business to identify and assess risks Develop a bank-wide approach to CRA/FARB risk management, conducting independent testing and reviews Utilize data analysis tools to assess CRA/FARB risks and recommend improvements to business processes for compliance Required Qualifications Bachelor's Degree required 3 to 5+ years of CRA and/or FARB Compliance Program administration or Compliance experience Knowledge of internal controls, risk assessments, and compliance testing processes High ethical standards and strong critical thinking abilities Experience with CRA/HMDA and Fair Lending software is a plus