Compliance Officer

Facilitate the administration of Truist’s Community Reinvestment Act (CRA) compliance and performance Ensure applicable laws and regulations are met by transactional testing and ongoing internal assessments of the institution’s CRA performance Provide compliance guidance to internal management based on analysis and interpretation of the regulation and Truist’s CRA performance Maintain a high-level of knowledge concerning the CRA regulation Research demographic, political and economic variables to support and qualitatively assess Community Development loans, services, and qualified contributions/investments Conduct ongoing and ad hoc assessments of the bank’s CRA performance to update internal and Business Unit leadership on projected CRA Rating Develop, update, and maintain a Procedures Manual for all established processes Provide training to less experienced teammates Requirements Bachelor’s degree in business or comparable field, or equivalent education and related training 2 years of experience in Banking, Audit or Compliance Demonstrated ability to handle multiple priorities under time constraints Well-organized with keen attention to detail Strong writing skills Detailed understanding of Community Development, CRA, and HMDA regulations (preferred) Strong conceptual problem-solving skills (preferred) Experience with CRA compliance software (preferred) Knowledge and understanding of bank’s computer systems and database applications (preferred) Strong verbal and written communication skills (preferred) Core Competencies Demonstrates expertise in Community Reinvestment Act (CRA) compliance, including regulatory analysis, performance assessment, and training. Proficient in managing multiple priorities while ensuring adherence to compliance standards and internal procedures. Highest-signal resume keywords CRA Compliance Community Development Regulatory Analysis CRA Compliance Software Banking Experience Hard Skills CRA Regulation Knowledge Transactional Testing Internal Assessments Procedures Manual Development Demographic Research Soft Skills Attention to Detail Strong Writing Skills Organizational Skills Problem-Solving Skills Verbal Communication Skills Industry Keywords Community Reinvestment Act HMDA Regulations Banking Compliance Audit Experience Tools & Technologies CRA Compliance Software Bank Computer Systems Database Applications #J-18808-Ljbffr