VP Regulatory Compliance /CRA Officer

Company Name:
Adams Consulting Group, LLC
Growing Bank seeking a
Vice President/Regulatory Compliance Officer & CRA Officer
The Regulatory Compliance Officer & CRA Officer at a Vice President level will join their Compliance team in Astoria, NY.
This qualified candidate will be responsible for the application, implementation, and maintenance of federal and state regulatory requirements and for the administration of the Bank's Compliance Program.
Job Requirements:
Regulatory compliance experience and knowledge of consumer federal/state regulations
A Bachelor's Degree in business administration, finance, accounting or economics
CRCM Certification
Required to be fully knowledgeable and skilled in deposit, operations, and lending compliance
Must maintain competent level of expertise and knowledge of various laws and regulations
Must provide regulatory advice in a way that business managers can understand risk and solutions
Must work effectively with all business units across the organization
Must be able to provide authoritative guidance to management and staff
Must have experience working in the deposit/operations and lending compliance department
Formal Credit Training and Real Estate Financing documentation experience is a plus
Job Functions:
Responsible for application, implementation and maintenance of regulatory compliance requirements
Responsible for implementing and administering the Bank's Compliance Program (CMS)
Responsible for implementing and administering all aspects of the Bank's CRA Program
Responsible for reviewing the regulatory risks associated with new business initiatives
Reports periodically to the Compliance Committee and the Board on effectiveness of overall compliance
Develops and periodically updates regulatory compliance policies & procedures
Monitors changes to laws and regulations and provide compliance briefs to senior
Prepares the bank wide (CMS) compliance risk assessment and identifies major compliance risks
Advises on emerging compliance risks and guides in the establishment of controls
Reviews marketing materials and ensures compliance with federal and state regulations
Reviews consumer disclosures and ensures compliance with federal and state regulations
Develops and maintains a formal ongoing compliance training program for all personnel
Conducts staff training and oversees compliance training targeting higher risk areas
Proactively reaches out across business units to offer assistance in compliance-related matters
Ensures that compliance audits and risk assessments are timely performed
Oversees the responses to legal subpoenas and requests for disclosures of financial
Responds to compliance audit requests and answers compliance related questions
Performs duties as the Community Reinvestment Act Officer (CRA Officer)
Performs quality assurance reviews of BSA investigative cases and alerts and HMDA LAR data
May serve as the successor/back-up to the BSA/AML/OFAC Compliance Officer (BSA Officer)
Participates in various committees, audits, and examinations

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