Consumer Compliance and CRA Analyst
Core
Build and operationalize Community Reinvestment Act (CRA) infrastructure and consumer compliance for a US national bank charter, including developing a CRA Strategic Plan and advising on product compliance.
Role type
Senior IC Consumer Compliance and CRA Analyst
Builds
CRA Strategic Plan, compliance policies, and consumer protection controls for a de novo national bank
Domain
US Banking / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
CRA program execution, consumer protection law interpretation, regulatory gap analysis, stakeholder engagement, strategic planning, remediation planning
Preferred skills
OCC supervisory expectations knowledge, digital banking compliance, mentoring
Technologies
None stated
Responsibilities
Develop CRA Strategic Plan and define assessment areas; Engage community stakeholders to assess credit needs; Monitor CRA program execution and challenge First Line controls; Advise business partners on consumer protection compliance; Build compliance infrastructure for a de novo national bank; Mentor junior team members
Seniority
Senior, hands-on IC