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Job Details

Compliance Officer II

Company name
Santander Bank, NA

Villanova, PA

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Compliance Officer II




Compliance Officer II



Community Reinvestment Act (CRA) Compliance Officer will coordinate aspects of CRA compliance and reporting at Santander Bank, N.A. This position has specific responsibility for qualifying and documenting community development activities including community development loans, investments and services as well as managing the CRA public file and the annual CRA self-assessment process.


Work with Commercial and Business Banking units to qualify and document community development loans and to enhance the qualification and reporting process. Review and confirm CRA eligibility for all community development loans on a monthly basis. Serve as a resource to commercial lenders on CRA eligibility.

Work with Corporate Social Responsibility unit to qualify and document community development investment, grant and service activity. Review and confirm CRA eligible activities on a monthly or quarterly basis.

Manage CRA administrative processes including maintaining the CRA public file, annually reviewing the Bank’s CRA assessment areas, ensuring accurate annual data reporting, ensuring compliance with Regulation G (Sunshine Act), and maintaining CRA policies and program procedures.

Coordinate annual self-assessments including working with Community Partnership and Grant Managers to develop community needs assessments and performance context by local market areas.

Serve as a CRA expert providing ongoing advice to business lines and other internal partners on CRA regulations and qualification.

Participate in the preparation for and management of internal audits and CRA examinations including collecting documents and materials from internal partners.


Bachelor’s Degree in business, finance, political science, or economics required. Master’s Degree preferred.

7 years of experience with CRA, regulatory compliance, or community development

Minimum of 5 years CRA related experience.

Certified Regulatory Compliance Manager preferred.

Knowledge of CRA Wiz or other statistical software.

Skilled in analyzing, summarizing and presenting complex data in a clear and concise manner to a variety of audiences, including executive management. Able to understand and conceptualize basic statistical analysis and theories.

Demonstrated problem solving and influencing skills. Ability to apply logic, develop and support conclusions, and make practical recommendations to lines of business.

Effective project manager with the ability to prioritize and manage complex initiatives.

Excellent oral and written communication skills. Ability to effectively communicate and present to internal and external audiences.

Strong understanding of banking laws and regulations and Office of the Comptroller of the Currency (OCC) examination procedures. Demonstrated knowledge of Community Reinvestment Act compliance and best practices.


General Compliance

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Job Posting

Apr 14, 2018, 10:51:20 AM


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Santander Bank, NA

Santander Bank, NA Jobs

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Company info

Santander Bank, NA
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Company Profile
Santander is a locally-focused bank backed by the strength of the Santander Group, a leading global financial institution. Here in the U.S., we offer a broad spectrum of products and services for personal, business, and corporate banking customers.

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