Benefits:

401(k)

401(k) matching

Dental insurance

Health insurance

Paid time off

Vision insurance

We are searching for a Compliance and Community Reinvestment Officer to develop, implement, and administer a Compliance Management and CRA Program.

Responsibilities:

Develop, implement, and administer the Compliance Management Program.

Support independent, state, and federal regulatory audit inquiries.

Generate compliance policies and procedures and make recommendations to the Board of Directors and senior management where appropriate.

Maintain strong awareness of banking rules and regulations, including SBA, Prepaid, Deposits, Credit Card, and Commercial Lending.

Serve as subject matter expert (SME) for regulatory compliance with CRA and multiple other regulations.

Implement programs to meet the needs of the community and attain CRA compliance goals.

Collect data and advise management on strategy and actions.

Utilize business intelligence to develop controls for monitoring compliance, Microsoft Power BI, for example.

Identify and mitigate risks through verification of the accuracy of APY and APR calculations relative to system and advertising disclosures.

Oversee testing, third party and regulatory audits, and ensure deficiencies are corrected.

Conduct compliance training presentations and exercises with existing team members and new hires.

Qualifications:

Bachelor’s degree, or seven years of related experience consisting of an in-depth background in bank administration, compliance, and management.

Advanced knowledge of bank administration, lending and operations products and services.

Ability to mentor others in an individual or group setting.

Ability to stay current with industry changes and practices.

Proficiency with Microsoft Office applications, specifically Word and Excel.