Lending Compliance and CRA Analyst
Company: Nelson Interactive
Location: Walnut Creek
Posted on: January 27, 2023
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Job Description:
Job Number: 2172523 Job Title: Lending Compliance and CRA
Analyst Location: Walnut Creek Compensation: $120,000 + Annual
Bonus Job Title: Lending Compliance and CRA Analyst Reporting to
the Compliance Manager, the Lending Compliance and CRA Analyst is
responsible for overseeing regulatory compliance for commercial
lending and the Community Reinvestment Act (CRA). Under the
direction of the Compliance Manager, the LCCA will administer the
ongoing monitoring of the Bank's Lending Compliance Management and
CRA programs. The LCCA will act as a leader and work on various
compliance areas including, training, monitoring reviews and policy
and procedures. This will include planning, developing, executing
and reporting results. This position is responsive to new
regulation as well as changes to existing regulations. In addition,
the LCCA is responsible for providing compliance support,
communication and interpretation of compliance rules and
regulations to bank employees, and researching regulatory issues as
they arise. Compensation: $120,000 + Annual Bonus Job Title
Responsibilities: * Develop and perform compliance monitoring
programs to meet commercial compliance objectives for all
departments of the bank. This includes reviewing, evaluating and
verifying the soundness, adequacy, and application of controls and
procedures.
* Work with the Compliance Officer, Chief Credit Officer and other
bank staff to resolve any deficiencies noted related internal
audits or regulatory examinations.
* Complete file reviews to assess the level of compliance with
specific regulations, including but not limited to Equal Credit
Opportunity Act, Truth-in-Lending Act, Flood Disaster Protection
Act, Appraisals Standards and Fair Lending.
* Ensure that the bank's community reinvestment activities are
tracked, analyzed and modified as appropriate to ensure at least a
satisfactory rating.
* Prepare a semi-annual review and self-assessment of CRA activity
(analyze CRA lending, service and investment performance).
* Manage software systems and act as systems administrator. Ensure
that data is loaded into the system and scheduled software updates
are performed. Job Title Requirements: * AA College Degree
preferred, High School diploma or equivalent required.
* 5+ years of commercial lending compliance and CRA experience.
* 5+ years of tracking issues regarding ECOA, TILA, FCRA, Flood
Insurance, Appraisals Standards, Fair Lending and CRA
Compliance.
* Demonstrated understanding of banking laws and regulations.
* CRCM certification by the ABA or similar a plus Additional
Information: H/D/V 90% paid for employee, 70% paid for family. 3%
company contribution to retirement fund, large HDHP contributions
each year. Pursuant to the San Francisco Fair Chance Ordinance, we
will consider for employment qualified applicants with arrest and
conviction records (if applicable) Job Title: Lending Compliance
and CRA Analyst Location: Walnut Creek, CA Compensation: $120,000 +
Annual Bonus #LI-JG4 About Nelson Connects: If you're looking for a
new opportunity, the recruiting and staffing experts at Nelson
Connects can help. We work with companies of all types and sizes
across all industries. We help people like you find exciting roles
with employers ranging from Fortune 100, government, and nonprofit
organizations to local businesses, industry leaders, and the most
agile start-ups. The candidates we work with appreciate our
responsive approach, genuine relationships, and exceptional
service. With a commitment to transparency, authenticity, and
credibility, we look forward to our jobs every day, and we're
excited to help you find the job you've been looking for. Nelson is
an EEO Employer: Race, Religion, Color, National Origin,
Citizenship, Sex, Sexual Orientation, Gender Identity, Age,
Disability, Ancestry, Veteran Status, Genetic Information, Service
in the Uniformed Services or any other classification protected by
law.
Keywords: Nelson Interactive, Walnut Creek , Lending Compliance and CRA Analyst, Professions , Walnut Creek, California
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