Compliance and CRA Manager
The Symicor Group
full-time
Posted on:
Location Type: Office
Location: Fayetteville • 🇺🇸 United States
Visit company websiteSalary
💰 $100,000 per year
Job Level
Mid-LevelSenior
About the role
- Responsible for the Bank’s Compliance and CRA Programs by researching, interpreting, and assisting with applying laws and regulations.
- Develop and maintain comprehensive written policies, operational procedures, and internal control functions relating to compliance and CRA areas.
- Complete annual reviews and re-approval processes of policies, procedures, and internal control functions at the Audit Committee level.
- Develop effective training programs to provide ongoing training relating to compliance and CRA issues.
- Report all compliance issues to the Senior Manager Group on a monthly and quarterly basis.
- Participate in Internal Compliance Committee meetings.
- Maintain the bank-wide Compliance Management Program and act as liaison with regulatory examiners and external auditors for compliance audits and examinations.
- Support the AML/BSA Team.
- Manage and monitor the bank’s community lending programs to ensure appropriate community delineations and fair credit access.
- Maintain records of customer complaints and coordinate prompt responsive action plans with senior management.
- Manage the bank’s Pre-Funding Review functions and credit reporting operations.
Requirements
- A high school diploma or general education degree (GED) is required.
- A Bachelor’s degree in Banking, Finance, Accounting, Business, Law, or equivalent years of experience preferred.
- A minimum of five years’ experience in a Bank Compliance position is desired.
- Previous experience with Regulatory Examinations and Audits is preferred.
- Compliance Certification from an Industry Compliance School is preferred.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
compliance managementpolicy developmentoperational proceduresinternal controlstraining program developmentregulatory examinationsaudit processescommunity lending programsAML/BSA compliancecredit reporting operations
Soft skills
researchinterpretationcommunicationorganizational skillsproblem-solvingliaison abilitiesreportingteam collaborationcustomer serviceresponsive action planning
Certifications
Compliance Certification