CRA Compliance Expert for Community Development

4 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China WSFS Bank Full time

About WSFS Bank

At WSFS Bank, we empower our Associates to grow their careers and actively support our Communities. Careers with WSFS offer an inclusive culture, competitive salaries, advancement opportunities, and more.

We are a regionally headquartered bank and wealth management company, consistently named a Top Workplace by our Associates. Our mission is to serve our communities through community reinvestment.

CRA Performance and Compliance Manager Role

The CRA Performance and Compliance Manager will facilitate the administration of WSFS Bank's Community Reinvestment Act compliance and performance. This role ensures applicable laws and regulations are met by transactional/quality control testing and ongoing internal assessments.

This position provides compliance guidance to internal management based on analysis and interpretation of regulations and CRA performance. It is responsive to new regulation as well as changes to existing regulations.

Key Responsibilities

  • Develop strategies to enhance WSFS' CRA performance and achieve an Outstanding rating.
  • Conduct Community Needs Assessments and interact with community leaders and non-profit organizations.
  • Support Community Engagement Officers by attending meetings with community leaders and identifying credit and services needs.
  • Collect CRA data and coordinate with others in the bank to identify Community Development Loans and track Service Activities.
  • Manage software systems and ensure data accuracy and scheduled software updates.
  • Prepare documentation packages supporting CRA eligibility and details of the activity.
  • Develop and review periodic CRA related reports and prepare CRA reporting for the CRA committee.
  • Analyze quality control results to identify areas for improvement and address procedural breakdowns.
  • Oversee Associate training and education to ensure understanding of low-to-moderate income and majority minority census tracts objectives.
  • Conduct research on market conditions, risks, and trends, and provide information regarding regulations and regulatory changes.
  • Ensure that the bank's community reinvestment activities are tracked, analyzed, and qualified in meeting its Goals in three CRA areas: Lending, Investments, and Services.
  • Assist in preparation for and management of CRA examinations and internal audits.
  • Maintain required updates to CRA notice and the Public File.

Requirements

  • Bachelor's Degree preferred.
  • Minimum 5 years of regulatory compliance, CRA, Underwriting or audit experience in bank financial services.
  • Thorough working knowledge of consumer compliance regulations.
  • Able to communicate effectively with management and staff.
  • Previous experience in positions requiring high analytical skills to conduct analysis and prepare/interpret reports.
  • Understanding of Fair Lending laws (Community Reinvestment Act, Equal Credit Opportunity Act, Fair Credit Reporting Act, Fair Housing Act, Home Mortgage Disclosure Act and Unfair, Deceptive, or Abusive Acts or Practices).
  • Prior experience collaborating with community groups and/or nonprofits preferred.
  • Working knowledge of policy and regulatory environment of CRA.
  • Excellent project management, analytical, written, and oral communications skills.
  • Excellent interpersonal skills and ability to build and maintain relationships with internal and external clients.
  • Knowledge of Microsoft Office software applications.
  • Ability to adapt to changing priorities (i.e., CRA Modernization).

About You

We are an equal opportunity employer. We do not discriminate based upon race, religion, color, national origin, gender, sexual orientation, gender identity, age, status as a protected veteran, or other legally protected characteristics.

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