TBL Fund: Manager of Compliance and Risk Management (REMOTE)

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Requirements:

• 5+ years of experience overseeing risk management and compliance role at a CDFI.
• 5+ years of experience overseeing annual certifications for a CDFI.
• 5+ years of experience with The CDFI Fund’s Award Management Information System (AMIS).
• Possess certification related to financial regulatory compliance.
• Advanced knowledge of finance industry regulations, guidelines, and laws.
• Analytical ability to develop metrics and implement improvements through financial analysis and reporting.
• Strong communications skills with the ability to disseminate complex financial information into simple, sound business language.
• Proficiency with MS Office and financial and accounting software.

Responsibilities:

• Ensuring TBL Fund is in compliance with all local, state, and federal laws regarding finances, tax fillings, and reporting.
• Reviewing and improving financial controls.
• Preparing and delivering monthly/quarterly/annual compliance reports.
• Providing advice to Management on financial analysis and decision-making related to compliance.
• Performing risk analysis and reporting findings back to TBL Management.
• Provides ongoing training to staff on compliance to ensure best practices are followed.
• Staying up to date on changes in regulations and industry trends to prevent breaches of compliance.
• Serves as point of contact for regulatory agencies.