Community Reinvestment Act (CRA) Compliance Specialist

  • Competitive
  • New York, NY, USA New York NY US
  • Permanent, Full time
  • Analytic Recruiting Inc.
  • 16 Apr 18 2018-04-16

A NY based Financial Firm is looking for Consumer Compliance Examiner.


  • Work with a team that will Identify, assess, and analyze this banks consumer compliance risk management infrastructure, policies, practices, internal audits and controls.
  • The team will perform internal risk evaluations and examinations of the banks Compliance with Fair Lending laws and other consumer protection laws including the Community Reinvestment Act (CRA).
  • Make supervisory, policy and risk practices recommendations to the banks senior compliance and enterprise risk management.
  • As the Consumer Compliance Subject Matter Expert-represent the bank with major clients, regulators and at industry conferences


  • The Candidate should have 3-5 years of consumer compliance examination experience with a major commercial bank or compliance consulting practice.
  • Knowledge of retail banking and lending as well as a deep understanding of consumer banking laws, and regulations including fair lending and CRA are required.
  • Experience conducting and managing consumer regulatory compliance audits and examinations either with a regulatory body or a major bank is preferred
  • Proven leadership and management experience
  • Strong verbal and written communication skills

Keywords: Consumer Compliance, Risk Examinations, Fair Lending, Community Reinvestment Act, CRA, CRCM, Retail Banking, Deposits, Lending

Please refer to Job# 23059 - and send MS Word attached resume to