Compliance Specialist assisting in the CRA program implementation for Simmons Bank. Analyzing loans, preparing assessments, and collaborating with various departments.
Responsibilities
Assist CRA Director in implementing the Bank’s CRA program
Assist in preparing the annual CRA Self-Assessment and Performance Context
Analyze loans pulled from the Core System for Community Development qualification and compile qualifying loans into Kadince
Assist with the Quality Assurance review for donations, service hours and investments entered into Kadince
Assist with preparation and execution of CRA training
Manage a correspondence mailbox
Distribute monthly and quarterly reports to members of management
Assist with documentation submission to federal regulator
Assist with CRA Examination preparation
Adhere to confidentiality policy, code of ethics, policies and procedures, laws, regulations and best practice recommendations
Demonstrate professionalism in appearance, punctuality, attitude and grammar
Assist with keeping CRA Department Operating Procedures up to date
Maintain various departmental databases in electronic and paper form
Interface with various areas of the bank to obtain various data
Other Duties and special projects as assigned.
Requirements
Competency in MS Excel, Word and Power Point is required
Minimum bachelor’s degree preferred
Minimum of three years banking experience in lending or investment area
Ability to conduct analysis, prepare required documentation and track results
Ability to read, analyze and interpret government regulations and requirements
Must be able to communicate complex topics and work well with others
Must be willing to learn and continually expand knowledge of a wide variety of subjects
Must be willing and comfortable with public speaking.
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