Corporate CRA Compliance Officer
About The Role
This position will assist in the design and implementation of the Community Reinvestment Act (CRA) program for the company including working with each Division CRA Coordinators, the CRA Officer, and Glacier Managers. Develop and oversee policies and procedures on CRA data collection efforts, including tracking of loans, services and donations. Perform necessary CRA analysis to identify potential 'gaps' and opportunities for the Bank. Assist in compiling an annual performance context, create periodic reports for management teams and bank leadership and consult with management and department heads regarding CRA issues. Monitor new legislative and administrative developments and provide training and leadership to staff regarding CRA rules, requirements and update policies and procedures as needed.
Responsibilities
- Perform periodic reviews of CRA related data for accuracy and provides feedback to Divisions for areas of improvement
- Frequent data analysis for CRA performance tracking
- Maintain and enhance working knowledge of CRA Systems to be effectively utilized to manager good data and create efficiencies within the CRA program
- Act as a resource to Division staff on CRA related matters and provide guidance during CRA related meetings
- Maintain policies and procedures pertaining to CRA collection and reporting activities
- Conduct frequent analysis on CRA lending, investment and service progress in Glacier's Assessment Areas
- Create reports, data and guidance to the Glacier Board and management on the CRA program and recommend enhancements
- Conduct necessary research for new rules, regulations, standards, etc.
- Coordinate and work with examiners during FDIC visitations and exams
- Aid in the submission of the CRA data to regulatory agencies
- Support CRA related training bank wide including training to Corporate or Division Board of Directors
- Must comply with all company policies and procedures and all applicable laws and regulations, including but not limited to, the Bank Secrecy Act, the Patriot Act, and the Office of Foreign Assets Control.
- Must complete the assigned online training courses and achieve a passing score by due date
Qualifications
- Education Required/Preferred: Bachelor's Degree in Business, Finance, Social Sciences or Humanities
- Experience Required/Preferred: 5 years of banking experience
- Skills And Abilities: Strong interpersonal skills, using considerable tact, diplomacy and judgement. Ability to effectively prioritize and execute tasks in a fast-paced environment. Ability to monitor, analyze and apply compliance rules, regulations and procedures. Ability to work independently to carry out assigned tasks. Good problem-solving skills and ability to react quickly to arising problems. Ability to communicate, both orally and in writing, with others in the Company to perform effective audits or analysis and to report the results. Ability to effectively write business correspondence and effectively present information to executive management, public groups and/or boards of directors. Employee must be capable of interacting calmly and professionally with a variety of people from diverse backgrounds at various levels within and outside of the organization. Employee must be capable of regular, reliable, and timely attendance.