Share this Job

Temporary CRA/HMDA Compliance Professional

Apply now »

Date: Jan 28, 2019

Location: New York, NY, US, 10004


Join the Popular Team!

Founded in 1893, Popular Inc. has been built upon strong institutional values while providing broad financial services within the United States, Puerto Rico, and the Caribbean.

We strive to create an extraordinary legacy with a passion for customer service, tremendous dedication to our employees, and strong partnerships in the communities where we reside. Come explore Popular - Our bottom line is you.

US CRA Compliance

We are looking for an experienced CRA/HMDA Compliance Professional to support our Compliance Team in New York, NY on a temporary basis. In this position you will be responsible for the implementation and monitoring of the Community Reinvestment program designed to ensure that the bank achieves compliance under the Community Reinvestment Act (CRA) and Home Mortgage Disclosure Act (HMDA).

In this position, you will:

  • Monitor the Bank’s CRA performance in accordance with the bank CRA strategy
  • Implement CRA and HMDA regulatory changes.
  • Train employees responsible for CRA and HMDA  on all requirements and changes.
  • Analyze, document and review reporting and procedures relative to small business, community development and flexible and innovative lending, geographic loan distribution, investments, membership participation, community activity, etc.
  • Monitor State and Federal laws and regulations, complaints against the bank affecting CRA compliance related matters and social environment (consumer groups).
  • Keep senior management abreast of all changes and requirements related to state and federal laws and regulations, complaints against the bank affecting CRA, compliance related matters and social environment (consumer groups).
  • Act as liaison and information source on legal/regulatory development to senior management and loan/business development officers.
  • Establish, participate and maintain relationships with community based, charitable, and non-profit organizations.
  • Maintain Library of CRA Resources.
  • Coordinate CRA regulatory examination in coordination with the Compliance Division.

To be considered, you will need:

  • Bachelor’s Degree in Business Administration or equivalent work experience combined with a minimum five years performing relevant CRA Compliance role, which includes in-depth working knowledge of all banking and CRA compliance requirements and regulations.
  • Knowledge of bank related operations and products.
  • Effective organizational, oral and written communication skills.
  • Strong presentation and project management skills.
  • Ability to understand and analyze laws and regulations
  • Ability to supervise/mentor staff. Strong project management emphasis to ensure work is completed efficiently and within established timeframes.
  • High proficiency with Microsoft Office with an understanding of creating/maintaining databases.
  • Ability to establish and maintain effective work relationships both internally and externally.
  • Bilingual Spanish a plus.


Please consider joining our DYNAMIC, friendly team! It takes only a few minutes to check-out this great opportunity and apply!

We are proud to be an EEO/AA employer M/F/D/V. We maintain a drug-free workplace and perform pre-employment substance abuse testing.

To learn more about Popular, visit our website at

Connect with us!


Nearest Major Market: Manhattan
Nearest Secondary Market: New York City

Job Segment: Compliance, Law, Business Development, Legal, Sales

Apply now »
Find similar jobs: