Strategic Compliance & CRA Specialist

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

Job summary

Plumas Bank is seeking a Compliance & CRA Specialist to support the Bank's Compliance Management System, CRA Program, and marketing compliance reviews. The role collaborates with business areas to identify and address compliance risk, ensuring timely updates to policies and procedures and supporting CRA reporting.

The ideal candidate has an Associates degree and at least three years in banking, compliance, audit, or CRA-related roles, with strong knowledge of consumer protection laws and

Qualifications

• Three years of banking, compliance, audit, risk management, CRA-related experience required.
• Working knowledge of federal and state consumer compliance laws and regulations.
• Ability to research and apply regulatory requirements.
• Strong documentation and communication skills.

Responsibilities

• Assist in administering the Bank’s Compliance Management System.
• Perform risk-based second-line compliance monitoring and testing.
• Document compliance review results, identify issues or control weaknesses, and assist management with corrective action tracking.
• Monitor remediation progress and assist with validating that corrective actions are completed, supported by documentation, and effective before issues are closed.
• Support regulatory change management by monitoring regulatory developments, assisting with impact assessments, communicating applicable changes to responsible business areas, and tracking required policy, procedure, system, training, or control updates.
• Support periodic reviews of compliance policies and collaborate with process owners on procedure updates to address applicable regulatory requirements and identified control needs.
• Participate in compliance reviews of new or modified products, services, systems, processes, and third-party arrangements, including documenting applicable requirements and supporting implementation readiness.
• Assist with the completion of compliance risk assessments, including fair lending and enterprise-wide compliance risk assessments.
• Assist with preparation of management reports, and committee reporting related to compliance activities.
• Assist with fair lending monitoring and analysis, including identifying potential disparities, documenting review results, escalating concerns, and supporting appropriate follow-up.
• Assist with coordination of internal audits, compliance reviews, and regulatory examinations.
• Prepare documentation and information requested by auditors and regulators.
• Track audit and examination findings, coordinate status updates from responsible business areas, and maintain supporting documentation through resolution.
• Exercise sound judgment, maintain confidentiality, work respectfully and collaboratively with others, comply with applicable Bank policies and legal requirements, and complete assigned responsibilities accurately and timely

Skills

Compliance knowledge

Regulatory research

Documentation

Communication

Independent work

Education

Associates degree

Job description

Plumas Bank is seeking a Compliance & CRA Specialist to support the Bank's Compliance Management System, CRA Program, and marketing compliance reviews. The role collaborates with business areas to identify and address compliance risk, ensuring timely updates to policies and procedures and supporting CRA reporting.

The ideal candidate has an Associates degree and at least three years in banking, compliance, audit, or CRA-related roles, with strong knowledge of consumer protection laws and