Senior Manager, CRA Quality Assurance & Data Reporting

SoFi•Sacramento, CA

About The Position

We are looking for a detail-oriented, analytical-minded advisor with prior experience with the Community Reinvestment Act (CRA) regulation. This is a great opportunity to take the lead in developing new processes and enhancing current processes while collaborating with internal partners to strive for “Outstanding” performance.

Requirements

8+ years of CRA Experience; inclusive of loan, investments, contributions and services reviews for CRA consideration
Experience in audit, compliance or, risk management in relation to CRA
Experience with creation of policies and procedures
Experience with CRA Disclosure Annual Filings and Familiarity with the 1071 Ruling
Advanced technical expertise (Excel, Tableau, CRA Reporting Systems)
Excellent oral, written and interpersonal communication skills
High-level of initiative to push for excellence and results while maintaining a high level of data integrity
Ability to create, innovate and enhance current processes for further automation
Demonstrated ability to self-motivate
Comfort with working in a remote environment, the ambiguity of changing priorities and the flexibility to embrace new ideas within a fast paced environment
Teamwork makes the dreamwork mentality
Must be willing to travel up to 10% of the time

Nice To Haves

Located within Salt Lake City, Utah or Sacramento, California
Experience with updating the CRA Public File
Experience working with the Office of Comptroller of Currency (OCC)
Product Owner experience on a CRA Reporting System
Possess a growth mindset (to problem solve and innovate)

Responsibilities

Oversee the Bank’s Small Business loan review process for CRA Consideration
Monitoring and testing of CRA-Eligible Personal Loans
Manage regulatory updates, inclusive of the CRA Disclosure Annual Filing (Small Business Regulatory Reporting) and CRA Public File updates
Review for CRA consideration other activities as needed to ensure the Bank is meeting its CRA Strategic Plan measurable goals while ensuring adherence to the Bank’s policies and controls
Volunteer within the Bank’s Assessment Areas to ensure measurable goals are met
Other activities as Enhance the current volunteerism system and CD service review process
CRA Program Support
Exam and Audit Management
Respond to Public File requests and CRA related complaints
Create and/or present CRA materials for employees
Support in the development of the annual and Exam Self Assessments