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Senior Analyst
Union Bank
San Francisco, CA, United States
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Produce and monitor the collection, analysis, and reporting of data required for the Community Reinvestment Act (CRA) as well as to support any commitments made by the Bank to community groups. Provide ongoing assessment of the Bank's lending and investment programs evaluated under CRA, and analysis of performance against the 5-year Community Service Action Plan (CSAP). Assist line management in establishing products, policies, procedures and controls to support effective and efficient data collection, data integrity and meaningful analysis, with the support of CRA Manager and through direct coordination with IAA , Compliance and Compliance Officers in the Bank or other subsidiaries. Work with line management to determine effective and efficient data collection, data integrity, and meaningful analysis. Provide information necessary for the effective management and coordination of the CRA examinations. Major Responsibilities: Implement company-wide CRA data collection, analysis and management programs. Establish and maintain databases and reports to provide data for CRA or other required reporting; coordinate with all business group owners of the systems for data collection. Ensure accuracy of data being provided and recommend a process to maintain effective data integrity. Ensure data collection or analysis changes necessitated by revisions in CRA regulations are implemented and monitored thereafter. Analyze information provided by line management to produce semi-annual reports and other analysis as required for our commitments to community groups. Assist in preparing comprehensive status reports regarding the Bank's CRA/CSAP Commitment for both internal and external purposes as follows: Internal - Executive management, Public Policy Committee of the Board of Directors, and the Bank's Community Advisory Board, External - Community Advocacy Non-Profit Organizations. Assist in the management and coordination of CRA regulatory examinations by federal regulators or other internal/external auditors. Participate with any evaluations done by the IAA - Compliance Monitoring and Evaluation Team. Ensure status of any necessary corrective action is adequately monitored. Provide technical assistance, training, information and analysis to line personnel and business unit coordinators regarding difficult or complex CRA data issues or matters. Assist with company-wide task forces charged with addressing major issues impacting CRA and data collection or management.
Qualifications
Additional Information:
Typically requires a minimum of five years’ experience as a technical systems analyst or coordinator, or equivalent, with related experience in regulatory compliance, community reinvestment, or related experience in mortgage banking, consumer lending, corporate banking, or other related area of banking. Advanced knowledge of computer systems networks databases and program interaction. High proficiency in Microsoft Office suite of applications or equivalent. Strong ability to analyze and communicate complex issues to line personnel.
The above statements are intended to describe the general nature and level of the work being performed. They are not intended to be construed as an exhaustive list of all responsibilities, duties, and skills required of personnel so classified.
We are proud to be an Equal Opportunity / Affirmative Action Employer and committed to leveraging the diverse backgrounds, perspectives, and experience of our workforce to create opportunities for our colleagues and our business. We do not discriminate in employment decisions on the basis of any protected category.
A conviction is not an absolute bar to employment. Factors such as the age of the offense, evidence of rehabilitation, seriousness of violation, and job relatedness are considered in all employment decisions. Additionally, it’s the bank’s policy to only inquire into a candidate’s criminal history after an offer has been made. Federal law prohibits banks from employing individuals who have been convicted of, or received a pretrial diversion for, certain offenses.