Compliance/Regulatory/Quality Control/Audit - Detroit/Cincinnati - CTH

Overview

On Site
Hybrid
Depends on Experience
Contract - W2

Skills

Adobe Writer
Compliance
regulatory
or quality control
Advanced Excel

Job Details

Title: Community Development Qualification Analyst I

Location: Detroit, MI or Cincinnati, OH

Duration: 4 months contract+ (Possible Extension)

Job Description:

The Community Development Qualification Analyst plays a critical role in supporting the Bank s CRA compliance efforts by evaluating, qualifying, and documenting community development activities. This position ensures that loans, investments, and services meet regulatory requirements and align with the institution s CRA strategy. The analyst collaborates with internal stakeholders to maintain accurate records and provide insights that support CRA performance and regulatory examinations.

Essential Duties and Responsibilities:

  • Review the Bank s commercial loans, investments, and employee volunteerism to identify community development eligible activities
  • Using the Internet, research non-profit and private businesses to determine and document community development eligibility
  • Compile and maintain lists of loans, investments, employee volunteerism for internal reporting purposes
  • Perform quality control checks of qualified community development activities
  • Assist with Compliance Testing reviews, internal audits, and CRA performance examinations
  • Maintain current knowledge of the CRA, CRA-related regulatory precedents, and industry trends Maintain a regular cadence of meetings with internal partners, providing community development subject matter expertise and insights to CRA performance
  • Partner with the appropriate colleagues to enhance reporting and communication to business units regarding community development and CRA performance
  • Manage a complex workload that may include multiple tasks with conflicting priorities

Minimum Knowledge, Skills and Abilities Required:

  • Bachelor s degree or equivalent work experience
  • 3+ years of analyst or equivalent work experience
  • Demonstrates working or functional proficiency of Microsoft Office products and Adobe Writer with an expanded knowledge of using formulas and formatting within Excel and editing capabilities within Adobe Writer
  • Compliance, regulatory, and/or quality control experience is highly valued
  • Ability to produce a high quality work product and to understand and summarize large amounts of information in a concise manner
  • Ability to work under pressure, manage concurrent responsibilities, and prioritize according to shifting and sometimes accelerated deadlines
  • Self-starter, comfortable with identifying, evaluating, learning, and/or indoctrinating analytic and quality control methods and tools that are new to Fifth Third and/or to the CRA team
  • Ability to manage time, stay organized and meet deadlines in a dynamic work environment that often requires the management of multiple and competing priorities
  • Ability to understand regulatory policies and control environments as well as emerging CRA and Community Development risks
  • Ability to work independently and in collaboration with others towards shared goals
  • Comfortable representing community development matters in a variety of settings and presenting to all levels of management, including occasional presentations to executive leadership
  • A high level of demonstratable oral and written communication skills
  • Proven technical or creative writing skills
  • Advanced skills in Microsoft Office Suite
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

About Javen Technologies, Inc