Top 19 Fair lending & cra compliance program analyst Jobs

Fair Lending & CRA Compliance Program Analyst
The Washington Trust Company —Westerly, RI
- $100,000 - $115,000 a year
- Full-time
- Hybrid work
- Mid-level
- Office
- Analysis skills
- Health insurance
- 401(k)
Quick Apply
Compliance Analyst
Burke & Herbert Bank & Trust —Alexandria, VA
- $30 - $35 an hour
- Full-time
- Writing skills
- Research
- Mid-level
Quick Apply
Fair Lending Compliance Officer
Enterprise Bank & Trust —St. Louis, MO
- Full-time
- Microsoft Word
- Background check
- Microsoft Excel
- Paid time off
Regulatory Compliance Analyst
The Freedom Bank of Virginia —Fairfax, VA
- Mid-level
- Office
- Finance
Quick Apply
Consumer Compliance and CRA Analyst
Nubank —Washington, DC
- 5 years
- Office
- Finance
Quick Apply
5d
Compliance Analyst
First National Bank Alaska —Anchorage, AK
- From $77,168 a year
- Monday to Friday
- Word processing
- Basic math
- English
12d
Compliance Quality Control Analyst II
First Command Financial Services, Inc. —Fort Worth, TX
- Hybrid work
- Writing skills
- Public speaking
- Mid-level
Lending Compliance Specialist
MutualOne Bank —Framingham, MA
- $58,178 - $89,107 a year
- Full-time
- Microsoft Word
- Mid-level
- Office
Quick Apply
Senior Compliance Analyst
WESTAMERICA BANK —Fairfield, CA
- $70,304 - $75,352 a year
- Full-time
- Research
- Office
- Senior level
Quick Apply
Data Analyst, Home Lending HMDA
Upstart Network, Inc. —Burlingame, CA
- $91,500 - $126,400 a year
- Remote
- 3 years
- Travel
- In-person
- Health savings account
- Employee stock purchase plan
4h
Retail Loan Analyst
Liberty Bank —Middletown, CT
- Full-time
- Mid-level
- Office
- Banking
Senior Credit Analyst
ALERO FINANCIAL CREDIT UNION —Rolling Meadows, IL
- $75,243.26 - $112,864.88 a year
- Full-time
- Mid-level
- Office
- Finance
- Profit sharing
- Commuter assistance
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5h
Relationship Manager 2
Farmers and Merchants Bank of Long Beach —Laguna Hills, CA
- $129,584 - $240,656 a year
- Full-time
- Office
- Finance
- Business development
Quick Apply
Relationship Manager 1
Farmers and Merchants Bank of Long Beach —Laguna Hills, CA
- $102,440 - $174,200 a year
- Full-time
- Customer service
- 5 years
- Data analysis skills
Quick Apply
SVP, Originator - Venture Technology in Silicon Valley
Banc of California —Menlo Park, CA
- $145,000 - $243,000 a year
- High school diploma or GED
- Bachelor's degree
- Mentoring
- Paid parental leave
- Health savings account
Business Director, Insights and Analytics - Community Finance
Capital One —McLean, VA
- Email
- Office
- Master's degree
- Analysis skills
- Health insurance

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Fair Lending & CRA Compliance Program Analyst

The Washington Trust Company -
Westerly, RI

Quick Apply

Job Details

Full-time
$100,000 - $115,000 a year

Benefits

Health insurance
401(k)
Paid time off

Qualifications

Data integrity assurance
Fair Housing Act
Data validation techniques
Anti-discrimination law
Home Mortgage Disclosure Act (HMDA)
Policy analysis
Data integrity and documentation
Industry knowledge of financial regulations
SharePoint
Cross-functional collaboration
Financial data analysis tools
Technical Proficiency
Cross-functional communication
Data analysis software

Full Job Description

We are seeking a Fair Lending & CRA Compliance Program Analyst to support the Bank’s Fair Lending, Community Reinvestment Act (CRA), and Home Mortgage Disclosure Act (HMDA) compliance programs through the collection, validation, and maintenance of regulatory data. This role is responsible for preparing and maintaining datasets, recurring reports, and dashboards used for regulatory reporting, performance monitoring, and management decision-making.
The Analyst reviews and analyzes data to identify trends, variances, and potential risks, and communicates findings to compliance management.
Assists Compliance Management with CRA, Fair Lending, and HMDA program governance, including regulatory research, policy and procedure maintenance, risk assessment support, control documentation, issue tracking, and preparation of materials for internal audits, compliance reviews, and regulatory examinations.
This role partners with internal stakeholders to obtain and validate records, ensure data integrity, and support consistent, accurate reporting across compliance programs
This position has a hybrid schedule with periodic onsite days in Westerly, RI.
Key Responsibilities and Duties
Analysis & Regulatory Reporting

The Fair Lending & CRA Program Analyst is responsible for developing, implementing, and overseeing the data analytics function supporting the Bank’s CRA and Fair Lending programs, including reporting, analysis, and data governance
Collaborate with CRA and Compliance Management to develop and communicate quantitative analyses supporting CRA and Fair Lending oversight, advising business units, and delivering insights through data-driven reports, visualizations, and presentations
Develops and maintains CRA trend and peer benchmarking analyses using internal and external programs, software or platforms (e.g., Rata Comply, CRA Wiz, Risk Exec, Kadince) to support ongoing performance monitoring and CRA examination readiness
Use advanced Excel and related tools to streamline workflows, integrate data sources, and ensure data accuracy.
Analyze Community Development, HMDA, and CRA small business lending data to produce CRA performance reports.
Utilize CRA/Fair Lending analytics tools to identify trends and potential disparities.
Partner with Compliance Management to promote consistent application of regulatory requirements across lending, community development, reporting, and public file processes.
Collaborate with HMDA Analyst to maintain strong data integrity including documentation support of identified issues, and remediation efforts in a clear, well supported manner to meet audit and regulatory expectations

CRA and Fair Lending Programs

Maintain proficient knowledge of, and demonstrate ongoing compliance with all CRA and Fair Lending laws and regulations applicable to this position, ensure ongoing adherence to pertinent policies, procedures, and internal controls, and meet all training requirements in a timely manner
Assist in performing the annual CRA Performance Self-Assessment by compiling and maintaining detailed Lending, Investment, and Service Test documentation to support audit and exam readiness
Perform Fair Lending risk assessment activities by documenting risk factors, controls, detailed comparative file reviews and trend analysis. Track management responses, and remediation or follow-up actions

Documentation, Audit & Exam Readiness

Collaborate with Compliance Management and business units during regulatory examinations to resolve any questions related to analytical methodology or data integrity used in CRA/Fair Lending analysis
Track findings, recommendations, data integrity concerns, and remediation activities through completion, ensuring documentation is clear, accurate, and appropriately retained.
Manage the annual review and maintenance of applicable compliance policies and procedures

Required Qualifications

3-5 years of supporting CRA, Fair Lending, or consumer compliance regulatory reporting within a financial institution
Working knowledge of the Community Reinvestment Act (CRA), Home Mortgage Disclosure Act (HMDA), Equal Credit Opportunity Act (ECOA), Fair Housing Act related Fair Lending examination expectations
Experience with compliance, CRA, HMDA, or Fair Lending software platforms
Experience with data review, validation, and analysis in a regulatory environment
Exhibit exceptional attention to detail, carefully and clearly documenting work to meet audit and regulatory expectations
Strong analytical and technical skills data analysis, reporting, and compliance support (Excel, SharePoint, etc.)
Demonstrates effective organizational, planning, and time management skills, with the ability to manage multiple priorities and meet deadlines in a dynamic, deadline-driven environment.
Communicate clearly and professionally, with experience presenting to management and committees, and collaborating effectively with cross-functional teams and business partners.

Preferred Qualifications & Skills

Bachelor’s degree or equivalent experience
Prior exposure to regulatory examinations and internal or external audits within a financial services environment.
Proficiency with business intelligence tools such as PowerBI

Compensation: A good faith, reasonable estimate of the base salary range for this role is $100,000 to $115,000 per and the actual offer will depend on factors such as experience, skills, training, certifications, and education.
This base salary reflects one component of our competitive compensation package. This position may be eligible for an annual bonus and includes a comprehensive benefits package.

Our employees enjoy a comprehensive benefits package, which includes health and welfare benefits, paid time-off, work-life program, and a 401(k) plan. We believe employees who are valued, recognized, rewarded and empowered, will achieve personal and professional growth. Apply today and find out why we have been voted one of the Best Places to Work in Rhode Island since 2011!

The Washington Trust Company, and each of its subsidiaries and affiliates are committed to providing equal employment opportunities to all employees and applicants as protected by state and/or federal law.

Quick Apply

Refine Your Search

fair lending & cra compliance program analyst jobs

Fair Lending & CRA Compliance Program Analyst

Compliance Analyst

Fair Lending Compliance Officer

Regulatory Compliance Analyst

Consumer Compliance and CRA Analyst

Compliance Analyst

Compliance Quality Control Analyst II

Lending Compliance Specialist

Senior Compliance Analyst

Data Analyst, Home Lending HMDA

Retail Loan Analyst

Senior Credit Analyst

Relationship Manager 2

Relationship Manager 1

SVP, Originator - Venture Technology in Silicon Valley

Business Director, Insights and Analytics - Community Finance

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