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Job

Compliance Analyst

A banking client of ours in the bay area is looking to add a compliance analyst to the team as their compliance department expands. The compliance analyst will report into the VP CRA/Compliance Manager. 

Job Description

  • Assists with the implementation of the compliance monitoring program.
  • Assist with compliance/CRA monitoring, testing and reporting.
  • Perform targeted compliance analysis and reporting by collecting, analyzing and summarizing information and produce accurate and reliable information for decision making and to support monitoring activities.
  • Assist with preparing and distributing monthly/quarterly reporting.
  • Assist with quality control review of CRA and HMDA and qualifying CRA community development activities.
  • Assist with ensuring compliance exceptions noted in compliance monitoring reviews, audits and exams are addressed in order to close.
  • Maintains proficient knowledge of pertinent laws and regulations.
  • Assist with CRA and Compliance exam preparation.


Experience

  • 2 years of compliance experience in banking with a focus on lending.
  • Experience with CRA/HMDA software such as CRA/Fair Lending Wiz, Centrax or equivalent software preferred.
  • Demonstrated ability to conduct CRA/fair lending analysis (collect, analyze, and summarize results).
  • Targeted analysis related to ongoing CRA/Fair Lending/HMDA if applicable (Trends/lending patterns/gaps) including mapping. Analysis/reporting to support monitoring activities.