Compliance Reporting Analyst

Old National BankMilwaukee, WI
51d

About The Position

The CRA Compliance Reporting Analyst is responsible for supporting the Bank's Community Reinvestment Act (CRA) program through data analysis, reporting, and documentation. This role plays a key part in ensuring the Bank meets regulatory requirements by maintaining accurate CRA data, preparing reports, and supporting internal and external CRA-related audits and examinations. The analyst will collaborate with internal stakeholders to ensure timely and accurate CRA performance tracking and reporting.

Requirements

  • Bachelor's degree in Business, Finance, Economics, or related field.
  • 3+ years of experience in CRA compliance, regulatory reporting, or financial services analytics.
  • Technical knowledge of CRA banking laws, regulations and regulatory expectations and the ability to accurately evaluate CRA eligibility for bank activities.
  • General analytical and technical skills, including the ability to use CRA analytical tools, reporting tools and systems to evaluate CRA performance. Intermediate to advanced Microsoft Office skills, particularly Excel.
  • Excellent written and verbal communication skills.
  • General working knowledge of banking products and services covered by CRA and CRA related investment vehicles.
  • A solid understanding of FFIEC large bank examinations and CRA regulatory expectations.
  • Willingness to travel up to 10% to visit staff and stakeholders in other locations.

Responsibilities

  • Maintain and manage CRA-related data systems and tools to ensure accurate tracking of community development lending, investments, and services.
  • Prepare and distribute recurring CRA performance reports for internal stakeholders, including senior leadership and governance committees.
  • Support the development, tracking, and reporting of Community Growth Plan (CGP) objectives by analyzing performance data, drafting periodic updates, and collaborating with stakeholders.
  • Assist in the preparation of regulatory reports and public file disclosures in accordance with CRA requirements.
  • Support the CRA Compliance Manager in responding to examiner and auditor requests during CRA evaluations.
  • Conduct peer analysis and benchmarking using CRA data tools and public data sources.
  • Collaborate with business units to validate CRA-eligible activities and ensure proper documentation is retained.
  • Monitor and communicate changes in CRA regulatory requirements that may impact reporting or data collection.
  • Assist in the development and delivery of CRA-related training materials focused on data integrity and reporting.
  • Serve as a back-up to assist CRA Compliance Analysts with completing community development lending, investment, and service reviews as needed.

Benefits

  • medical, dental, and vision insurance
  • 401K
  • continuing education opportunities
  • employee assistance program

Stand Out From the Crowd

Upload your resume and get instant feedback on how well it matches this job.

Upload and Match Resume

What This Job Offers

Job Type

Full-time

Career Level

Mid Level

Industry

Credit Intermediation and Related Activities

Number of Employees

5,001-10,000 employees

© 2024 Teal Labs, Inc
Privacy PolicyTerms of Service