Compliance/CRA Assistant
Listed on 2026-01-01
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Finance & Banking
Banking Operations
As a member of the UBI team, this position is responsible for assisting in the implementation of audit, monitoring, and training programs to ensure that applicable compliance and loan review controls and procedures are established and operating effectively. Assists in the CRA program, loan review, Reg CC hold review, and HUD notices. Sells and promotes all bank services in such a way as to enhance the bank's image within the community.
Non-essentialduties
- Performs CSA duties.
- Answers phone and takes messages.
- Attends seminars and training sessions.
- Serves on committees.
- Participates in special projects.
Non-essential duties include those that are considered incidental or secondary to the overall purpose of this position.
Education/Training/ExperienceHigh school diploma or general education degree (GED) and 3-5 years related experience and/or training; or equivalent combination of education, training, and experience.
Language skillsLANGUAGE
SKILLS:
Strong reading, writing and verbal skills to effectively present information and respond to questions from customers, prospective customers, and other employees.
MATHEMATICAL
SKILLS:
Count, add, subtract, multiply and divide in all units of measure, using whole numbers, common fractions, and decimals. Ability to calculate figures and amounts such as interest and percentages.
REASONING ABILITY: Comprehend and understand bank operations, policies, and procedures.
Interpret and apply compliance laws and regulations.
Independent judgment to recognize and maintain confidential information.
Recognize and reconcile problems following established guidelines.
Other Skills- Interpersonal skills to deal effectively with customers & co-workers in a friendly, courteous manner.
- Good understanding of computer related operations.
- Familiarity with standard office equipment such as calculators, typewriters, copy machines and fax machines.
- Basic understanding of debits and credits.
- Computer skills in word processing, spreadsheet and database software to generate correspondence and reports.
None Required.
SCHEDULEMonday - Friday: 8:00am - 4:30pm
* MUST HAVE SATISFACTORY BACKGROUND CHECK INCLUDING CREDIT HISTORY*
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