Manager, State Reporting
ACCEL Schools
Data Integrity Testing Specialist, Community Reinvestment Act – Fair Banking Compliance
TD
full-time
Posted on:
Origin: • 🇺🇸 United States
Visit company websiteSalary
💰 $95,264 - $155,376 per year
Job Level
Mid-LevelSenior
About the role
- Perform complex data integrity reviews within deadlines to ensure the accuracy of CRA Loan Register (LR) data prior to annual filing to the OCC
- Produce accurate reporting of findings identified in data integrity reviews provided to Senior Management across Business and Compliance Teams
- Provide CRA compliance support to Small Business & Commercial, and/or Credit Card business lines
- Partner with the CRA Compliance Advisory team to present objective guidance to the business lines
- Assist in response to periodic examinations by regulatory agencies and internal audit
- Support ad-hoc requests related to the CRA LR, business specific inquiries and reviewing policies, procedures, and other business line documents to ensure compliance with regulatory requirements
- Conduct analyses on curated and/or aggregated DataMarts to generate relevant analytical insights for business issues and identify opportunities to drive business growth and value
- Work in partnership with business leaders to present or generate appropriate insights including the delivery of supporting collateral and/or presentations
- Lead interpretation of complex business issues, generate multifaceted insights and identify opportunities to help drive business growth or address business/enterprise needs
- Present and communicate generated insights and recommended business actions to stakeholders/business leaders
- Act as the primary interface with business to bridge and translate business requirements to analytics and reporting needs
- Escalate data/process related problems and communicate to relevant teams and make recommendations for resolution
- Provide day-to-day support and delivery of analytics
- Leads/facilitates and/or implements action/remediation plans to address performance/risk/governance issues
- Participate fully as a member of the team, supports a positive work environment and provides thought leadership
Requirements
- Undergraduate degree or advanced technical degree preferred (e.g., math, physics, engineering, finance or computer science)
- Graduate's degree preferred with either progressive project work experience, or; 5+ year of relevant experience; higher degree education and research tenure can be counted
- Advanced knowledge of CRA reporting requirements strongly preferred
- Advanced Wiz SaaS strongly preferred
- Proficiency in Microsoft Office applications
- Advanced Excel strongly preferred
- Solid knowledge of Credit Card, Retail Card Services, and/or Small Business/Commercial Lending compliance advisory standards, procedures, laws, rules, regulations and controls
- Solid knowledge of broader enterprise lending platforms (i.e. nCino, TSYS, Fidelity) and data sources with ability to interpret data
- Skill in using analytical software tools, data analysis methods and reporting techniques
- Ability to pay high attention to details and deliver under tight timeframes with multiple key stakeholders with different needs/requirements
- Strong written and verbal communication skills including a demonstrated ability to clearly provide reports that identify and quantify risk
