Lending Compliance and CRA Analyst

Company: Nelson Interactive
Location: Walnut Creek
Posted on: January 27, 2023

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