CRA Compliance Officer I

Truist

CRA Compliance Officer ensuring regulatory compliance at Truist. Administer CRA standards and evaluate performance across multiple bank locations in the U.S.

Posted 7/23/2026full-timeCharlotte • Florida, North Carolina • 🇺🇸 United StatesJuniorMid-LevelWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Community Reinvestment Act (CRA) compliance, including regulatory analysis, performance assessment, and training. Proficient in managing multiple priorities while ensuring adherence to compliance standards and internal procedures.

Highest-signal resume keywords

CRA ComplianceCommunity DevelopmentRegulatory AnalysisCRA Compliance SoftwareBanking Experience

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

CRA Regulation KnowledgeTransactional TestingInternal AssessmentsProcedures Manual DevelopmentDemographic Research

Soft Skills

Attention to DetailStrong Writing SkillsOrganizational SkillsProblem-Solving SkillsVerbal Communication Skills

Tools & Technologies

CRA Compliance SoftwareBank Computer SystemsDatabase Applications

Industry Keywords

Community Reinvestment ActHMDA RegulationsBanking ComplianceAudit Experience

About the role

Key responsibilities & impact

Facilitate the administration of Truist’s Community Reinvestment Act (CRA) compliance and performance
Ensure applicable laws and regulations are met by transactional testing and ongoing internal assessments of the institution’s CRA performance
Provide compliance guidance to internal management based on analysis and interpretation of the regulation and Truist’s CRA performance
Maintain a high-level of knowledge concerning the CRA regulation
Research demographic, political and economic variables to support and qualitatively assess Community Development loans, services, and qualified contributions/investments
Conduct ongoing and ad hoc assessments of the bank’s CRA performance to update internal and Business Unit leadership on projected CRA Rating
Develop, update, and maintain a Procedures Manual for all established processes
Provide training to less experienced teammates

Requirements

What you’ll need

Bachelor’s degree in business or comparable field, or equivalent education and related training
2 years of experience in Banking, Audit or Compliance
Demonstrated ability to handle multiple priorities under time constraints
Well-organized with keen attention to detail
Strong writing skills
Detailed understanding of Community Development, CRA, and HMDA regulations (preferred)
Strong conceptual problem-solving skills (preferred)
Experience with CRA compliance software (preferred)
Knowledge and understanding of bank’s computer systems and database applications (preferred)
Strong verbal and written communication skills (preferred)

Benefits

Comp & perks

Medical, dental, vision, life insurance
Disability, accidental death and dismemberment
Tax-preferred savings accounts
401k plan
10 days of vacation
10 sick days
Paid holidays
Eligibility for defined benefit pension plan
Restricted stock units and/or deferred compensation plan