The Compliance and Loan Review Specialist I on the Compliance aspect is responsible for assisting in the general compliance functions of the bank by performing monitoring procedures, identifying discrepancies between regulation and/or bank policy and actual practice, reviewing compliance as part of loan review functions and preparing reports of compliance findings. This position has a wide range of duties including but not limited to assisting the Compliance Review Officer develop, maintain and implement a comprehensive compliance management system, compile compliance related information for auditors and bank examiners, and monitor compliance with applicable laws and regulations within operational areas to ensure compliance with banking regulations, such as but not limited to HDMA data integrity.
The Loan Review responsibilities are assisting the bank’s loan review program. Assist with review in consumer loans in the portfolio following the criteria set forth in the Loan Review Program.
The Community Reinvestment Act (CRA) Officer is responsible for developing, implementing, and administering all aspects of the Community Reinvestment Act Compliance Program. This position establishes, participates and maintains relationships with community-based, charitable, and non-profit organizations. The CRA Officer develops and implements programs to ensure the Bank meets the needs of the community and attains CRA compliance goals. The CRA Officer advises senior management of emerging CRA issues to ensure objectives are maintained.
Requirements
- High School Diploma or equivalent
- Minimum of 2 years’ experience in compliance, lending, or other relevant banking experience
- Ability to successfully handle confidential materials, exercise discretion, and independent judgement
- Comprehension of bank policies and terminology
- Knowledge of Community Reinvestment Act
- Excellent written and oral communication and interpersonal skills
- Ability to operate standard office equipment and proficiency MS Word, Excel, and Outlook applications
- JBT Employment Application, found on our website at www.jbt.bank
