Compliance Officer (CRA/Operations)

Looking to take your banking career to the next level?

21st Century Bank, a leading MN SBA Preferred lender and an active community partner since 1917 has an excellent opportunity for an experienced Compliance/CRA/Operations Officer to join our team at our branch office located in downtown, Minneapolis.

This Compliance/CRA/Operations Officer will be responsible for developing, implementing, and administering all aspects of the Bank’s CRA Policy, Compliance Policy, and Compliance Management Program.

This position plans, organizes, and controls the Bank’s overall compliance and CRA activities, including legal and regulatory compliance policies and procedure. Collaborates with the business units in the overall administration of these directives for the Bank. Participates in various committees and coordinates compliance and CRA examinations. Conducts and schedules all required compliance training, including for new employees. Advises the Board of Directors, Senior Management and Bank personnel of emerging compliance/CRA issues, consults and guides the Bank in the establishment of controls to manage compliance risks and meet CRA requirements.

Will be accountable for the management of the operations area, with a special focus on deposit and electronic banking operations. Will act as a leader in application development and support as it relates to bank operations and banking application software. Additionally responsible for process improvement to achieve efficiency and in assisting to meet the bank’s overall strategic goals. The role requires detailed knowledge of the bank operations and is responsible for overseeing functions related to all operational audit procedures, federal and state regulations, and company policies and procedures.

Provides leadership and performance management of assigned staff.

Job Type: Full-time

Experience:

• Community Reinvestment Act: 1 year
• Presentation Skills: 1 year
• Project Planning: 1 year
• Personnel Management: 1 year
• Excel: 2 years
• compliance: 2 years
• Regulatory Compliance: 1 year
• Banking: 2 years
• banking regulations: 1 year
• Supervising: 1 year
• Operations: 1 year
• Process Improvement: 1 year
• Customer Service: 2 years

Education:

• Bachelor’s

Required work authorization:

• United States