Jobe Details

AVP Regulatory Compliance Associate Posted on: 02/07/2019

Infinity Consulting Solutions, Inc
  • 5 to 7 Year(s)
  • -
  • NEW YORK-10006, NY, US


  • Job Description

    AVP Regulatory Compliance Associate Position


    Work with Community Reinvestment Act (CRA) Officer to monitor/update/revise the Bank's CRA activities which includes the quality review of the CRA Action Plan through the
    Company's CRA & Fair lending committee.

    Submit, maintain and monitor vendor payments.

    Assists with loan reports and produces documentation for monthly and annual loan reviews

    Coordinate with Corporate compliance in connection with new employees to provide CRA lending, Investment and service test training to applicable employees

    Work with CRA Officer to prepare, analyze, review, and submit Home Mortgage Disclosure
    Act Loan Application Register (LAR,) Community Reinvestment Act Small Business and
    Community Development (LARs) to ensure compliance with HMDA and CRA.

    Collect and perform a quarterly review of the Bank's lending data ahead of CRA officer quarterly reporting to the CRA & Fair Lending committee and the Board of Directors

    Work with CRA Officer to determine how the Bank will be evaluated by CRA Examiners and make appropriate recommendations for improvements with regards to the Bank's lending, investment, and service activities.


    5+ years' experience with thorough knowledge of CRA regulations preferred

    Community development experience preferred

    Bachelor's degree preferred

    Familiarity with CRA Wiz and/or QuestSoft data software preferred

    Strong familiarity with CRA reportable lending, especially small business & community development

    Excellent communication, organizational and writing skills

  • Compliance Associate
    Compliance & regulatory
  • No Preference
    FullTime Job
  • Candidate Requirements
  • Walkin Information
Recruiter Details
Doug Klares
1350 Broadway, Suite 2205, NEW YORK-10018, NY, US
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