CRA & Compliance Risk Specialist

Plumas Bank; Quincy (CA); On-site; USD 33,000 - 52,000; Full time

Job summary

Plumas Bank is seeking a Compliance & CRA Specialist to support its Compliance Management System and CRA Program. The role involves monitoring, testing, marketing reviews, complaint management, and regulatory change activities, working with business areas to address compliance risk.

Essential duties include administering the Compliance Management System, conducting risk-based monitoring, and assisting with CRA data, reporting, and exam preparation.

Qualifications

• Three years of banking, compliance, audit, risk management, CRA-related experience required.
• Working knowledge of federal and state consumer compliance laws and regulations applicable to assigned responsibilities.
• Ability to research and apply specific regulatory requirements as needed.
• Demonstrated ability to work independently and collaboratively, manage competing priorities and deadlines, communicate clearly, analyze complex information, maintain accurate documentation.

Responsibilities

• Assist in administering and maintaining the Bank’s Compliance Management System.
• Perform risk-based second-line compliance monitoring and testing.
• Document compliance review results and assist management with corrective action tracking.
• Monitor remediation progress and validate actions through documentation.
• Support regulatory change management and impact assessments.
• Assist with CRA program administration and CRA data integrity reviews.
• Conduct marketing compliance reviews of materials and campaigns.
• Assist with complaint investigations and response drafting.
• Coordinate internal audits and regulatory examinations and track findings.

Education

Associates degree

Job description

Plumas Bank is seeking a Compliance & CRA Specialist to support its Compliance Management System and CRA Program. The role involves monitoring, testing, marketing reviews, complaint management, and regulatory change activities, working with business areas to address compliance risk.

Essential duties include administering the Compliance Management System, conducting risk-based monitoring, and assisting with CRA data, reporting, and exam preparation.