CRA & Fair Lending Compliance Analyst
About The Position
The CRA & Fair Lending Compliance Analyst supports the Director of CRA & Fair Lending Compliance in collecting, validating, and maintaining data used for regulatory reporting, performance analysis, and internal decision-making. The role includes preparing datasets, automated reporting tools, and visualizations that inform leadership on CRA and Fair Lending performance. The Analyst also supports regulatory examinations, internal audits, annual risk assessments, and ongoing Public File maintenance. This role will assist with internal outreach efforts to obtain or clarify information as well as share and review data and insights related to CRA & Fair Lending that arise through analysis, internal/external review, and/or regulatory change.
Requirements
- Develop foundational knowledge of CRA and Fair Lending regulations relevant to large banks.
- Strong analytical skills with advanced proficiency in Excel, SharePoint, and other analytical tools.
- Excellent attention to detail and organization in managing data, records, and reporting.
- Ability to adapt to a dynamic compliance environment and regulatory changes.
- Strong time-management skills with the ability to manage multiple priorities.
- Skilled in researching, interpreting, and incorporating external data sources.
- Highly effective interpersonal, teamwork and relationship-building skills.
- Commitment to continuous learning and professional development.
- Bachelor’s degree in a business-related field, or additional equivalent related experience, required.
- Advanced experience with Excel, SharePoint, Word, PowerPoint, and Visio.
- Experience with NLending, Ncommunity, NAnalytics, and CRA & Fair Lending Wiz, or other similar CRA/Fair Lending analytical software required.
- Coursework or demonstrated knowledge of ECOA, FHA, CRA, and related regulations is required.
- Experience integrating internal and external data sources into streamlined reporting processes is required.
Nice To Haves
- CRCM certification is desirable.
Responsibilities
- Assist in enhancing and maintaining collaborative, productive relationships with Compliance team members, business partners, and internal stakeholders.
- Support creation and maintenance of automated forms, models, dashboards, and SharePoint tools for CRA and Fair Lending reporting.
- Use advanced Excel and related tools to streamline workflows, integrate data sources, and ensure data accuracy.
- Gather external data from sources such as CRA & Fair Lending Wiz, NLending, Ncommunity, NAnalytics, FFIEC, BLS, and findCRA.
- Compile demographic, lending, service, investment, and community development data for analysis and reporting, as well as outreach materials.
- Produce accurate datasets, charts, graphics, and supporting materials for governance meetings and periodic reports.
- Participate in partnership efforts to obtain, and follow-through for, necessary information to complete annual risk assessments, data validation, Public File updates, procedures, and training materials.
- Support preparation of materials for examinations and internal audits.
- Maintain organized data files and research materials used in reporting.
- Ensure timely updates to the Public File and required regulatory notices/signage.
- Comply with all internal policies, procedures, and relevant regulations.
- Complete all required internal training on time.
- Perform additional duties as assigned.
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Number of Employees
251-500 employees
