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Compliance Specialist III- Community Development

SIMON
Posted 2 months ago, valid for 23 days
Location

Dallas, TX 75320, US

Salary

Competitive

Contract type

Full Time

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Sonic Summary

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  • The position involves assisting the CRA Director in implementing the Bank's CRA program and requires a minimum of three years of banking experience in lending or investment areas.
  • Key responsibilities include preparing the annual CRA Self-Assessment, analyzing loans for Community Development qualification, and assisting with CRA training and examination preparation.
  • Candidates should possess competency in MS Excel, Word, and PowerPoint, and have a bachelor's degree preferred.
  • The role also includes maintaining departmental databases and managing communication with various areas of the bank.
  • Salary details are not specified, but candidates must demonstrate professionalism and a willingness to learn and communicate complex topics effectively.

It's fun to work in a company where people truly BELIEVE in what they're doing!

We're committed to bringing passion and customer focus to the business.

General Function:  Assist CRA Director in implementing the Bank’s CRA program.

Duties and Responsibilities:      

  • Assist in preparing the annual CRA Self- Assessment and Performance Context.
  • Analyze loans pulled from the Core System for Community Development qualification and compile qualifying loans into Kadince.
  • Assist with the Quality Assurance review for donations, service hours and investments entered into Kadince.
  • Assist with preparation and execution of CRA training.
  • Manage a correspondence mailbox.
  • Distribute monthly and quarterly reports to members of management.
  • Assist with documentation submission to federal regulator.
  • Assist with CRA Examination preparation.
  • Adhere to confidentiality policy, code of ethics, policies and procedures, laws, regulations and best practice recommendations.
  • Demonstrate professionalism in appearance, punctuality, attitude and grammar.
  • Assist with keeping CRA Department Operating Procedures up to date.
  • Maintain various departmental databases in electronic and paper form.
  • Interface with various areas of the bank to obtain various data.
  • Other Duties and special projects as assigned.

Minimum Knowledge, Skills and Abilities Required:

  • Competency in MS Excel, Word and Power Point is required.
  • Minimum bachelor’s degree preferred.
  • Minimum of three years banking experience in lending or investment area.
  • Ability to conduct analysis, prepare required documentation and track results.
  • Ability to read, analyze and interpret government regulations and requirements.
  • Must be able to communicate complex topics and work well with others.
  • Must be willing to learn and continually expand knowledge of a wide variety of subjects.
  • Must be willing and comfortable with public speaking.

Working Conditions:

  • Normal office environment
  • Extended viewing of computer screen.
  • May include a minimal amount of local or overnight business travel.

Equal Employment Opportunity Information: Simmons First National Corporation and its subsidiaries are committed to a policy of equal employment with respect to a person's race, color, religion, sex, ancestry, sexual orientation, gender identity, national origin, covered veterans, military status, physical or mental disability or any other legally protected classifications.




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By applying, a SIMON account will be created for you. SIMON's Privacy Policy and Terms & Conditions will apply.

SonicJobs' Terms & Conditions and Privacy Policy also apply.