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AVP Regulatory Compliance Associate

  • Location: New York, NY
  • Job Type: Direct Placement
  • Ref No: 19-05349
  • Date: September 05, 2019
  • Job title:

Michael Ziegelbaum

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Job Description - AVP Regulatory Compliance Associate

AVP Regulatory Compliance Associate Position



  • Work with Community Reinvestment Act (CRA) Officer to monitor/update/revise the Bank's CRA activities which includes the quality review of the CRA Action Plan through the Company's CRA & Fair lending committee. 
  • Submit, maintain and monitor vendor payments.
  • Assists with loan reports and produces documentation for monthly and annual loan reviews
  • Coordinate with Corporate compliance in connection with new employees to provide CRA lending, Investment and service test training to applicable employees
  • Work with CRA Officer to prepare, analyze, review, and submit Home Mortgage Disclosure Act Loan Application Register (LAR,) Community Reinvestment Act Small Business and Community Development (LARs) to ensure compliance with HMDA and CRA. 
  • Collect and perform a quarterly review of the Bank's lending data ahead of CRA officer quarterly reporting to the CRA & Fair Lending committee and the Board of Directors
  • Work with CRA Officer to determine how the Bank will be evaluated by CRA Examiners and make appropriate recommendations for improvements with regards to the Bank's lending, investment, and service activities.



  • 5+ years' experience with thorough knowledge of CRA regulations preferred 
  • Community development experience preferred 
  • Bachelor's degree preferred 
  • Familiarity with CRA Wiz and/or QuestSoft data software preferred
  • Strong familiarity with CRA reportable lending, especially small business & community development
  • Excellent communication, organizational and writing skills 


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