Vice President, Banking Compliance, HMDA & CRA Officer
Confidential
Vice President, Banking Compliance, HMDA & CRA Officer
About the Company
A growing bank strengthening its compliance program across deposit operations and lending
Industry
Banking
Type
Privately Held
About the Role
The Company is in search of a Vice President for Banking Compliance, who will also serve as the HMDA and CRA Officer. The successful candidate will be responsible for enhancing the compliance program across various banking sectors, including deposit operations, consumer and commercial banking, and lending. This role is pivotal in leading Fair Lending oversight and requires the ability to advise senior leaders on regulatory risk while maintaining a close focus on the details of compliance, such as reviewing disclosures, overseeing HMDA data and reporting, and preparing for examinations. Key responsibilities for the Vice President of Banking Compliance include overseeing the Compliance Management System, providing guidance on deposit and lending activities, and leading the HMDA and CRA task forces. The role also involves owning the oversight of HMDA data quality, validation, and reporting, as well as guiding CRA performance monitoring and assessment area analysis. The ideal candidate will have at least 5 years' of experience in bank compliance, risk management, or audit, with a direct background in managing HMDA, CRA, and Fair Lending programs. Experience with bank regulators and a strong knowledge of relevant regulations is essential. The ability to influence stakeholders, explain complex requirements, and ensure the resolution of compliance issues is also a key requirement for this position.
Functions
- Finance
Vacancy posted 2 days ago
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