CRA Analyst - To 80K - Dallas, TX (Remote) - Job 3663

Posted 29 days agoViewed
Dallas, Texas, United StatesFull-TimeBanking Compliance
Company:The Symicor Group
Location:Dallas, Texas, United States
Languages:English
Seniority level:Middle, 5+ years
Experience:5+ years
Skills:
Data AnalysisMicrosoft ExcelComplianceReportingFinancial analysis
Requirements:
High school diploma or general education degree (GED) required. Bachelor's degree in Banking, Finance, Accounting, Business, Law, or equivalent years of experience preferred. Minimum of five years’ experience in a Bank Compliance position desired. Previous experience with Regulatory Examinations and Audits is preferred. Compliance Certification from an Industry Compliance School is preferred.
Responsibilities:
Ensure conformity with State and Federal banking laws, regulations, policies, and procedures. Support internal lines of business with CRA strategy integration. Review, qualify, and document CRA activities (volunteer services, donations, FHLB programs, financial literacy). Generate reports for management and the CRA Committee. Conduct data integrity reviews of CRA Community Development activities. Validate accuracy using Kadince, internal reporting systems, and FHLB program data. Facilitate monthly CRA Liaison program meetings and document activities. Support the implementation of new or modified CRA Program-related regulations. Collaborate with Mortgage Group and CRA Officer to maintain and submit documentation for FHLB Programs. Develop and conduct training on CRA qualified donations and services. Prepare gap analysis for Services and Donations. Oversee the accurate and timely preparation of the Bank's CRA Public File. Maintain compliance with applicable laws and regulations. Complete required BSA/AML and other compliance training. Perform other related duties as assigned.
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