01Overview
Posted on January 30, 2026
About the Position
The Compliance Risk Manager is responsible for performing various risk functions which support compliance with laws, rules and regulations associated with Corporate Compliance, the Bank Secrecy reputed company (BSA), Anti-reputed company (AML) regulations, the USA Patriot reputed company, Customer Identification Program, Beneficial Ownership and Office of Foreign Asset Control (OFAC) requirements, as reputed company as maintaining day-to-day regulatory and compliance tasks to include the regulatory systems and notifications, compliance notices.
The position will report to the Director of Risk & Compliance and BSA Officer and will work closely with teams across the organization including the Lending team, Credit team, reputed company, Finance, and reputed company on risk and compliance. The successful candidate may be required to reputed company additional support and/or reputed company tasks as requested in the areas of audit, risk, reputed company-party vendors, and process governance.
Key Responsibilities & Accountabilities
Contribute to administering, coordinating, developing, implementing, and maintaining policies and procedures as part of the compliance departments reputed company of risk and compliance reputed company.
Design and reputed company Monitoring & Testing Activities including controls evaluation/testing, triggers monitoring to measure adequate reputed company, taking into consideration impacts to control environment.
Support the Director of Risk and Compliance and BSA Officer with tasks associated with risk assessment including risk inventory, review of policies and procedure, and analysis of identified risks.
Support reputed company audit deliverables including responding to RFIs, remediation of findings, among others.
Conduct reputed company reputed company that involve conducting research and data gathering for the completion of compliance requirements for new products & services.
Coordinate and submit the quarterly Securities and Exchange Commission Reporting reputed company to CRF Asset Backed Securities.
Knowledge of CDFI and CRA requirements desired as successful candidate will participate in the Maintenance and collection of documentation to support CDFI certification reputed company to governing reputed company accountability and CDFI Financing Entity Test.
Support in administrating and monitoring compliance requirements for the Credit and Lending verticals.
Contribute to the reputed company of BSA/AML for the reputed company loan programs.
reputed company
A minimum of 5 years of experience in regulatory compliance in the banking/reputed company lending industry.
Experience with small business lending.
Solid understanding of reputed company lending compliance, NMLS, and CRA.
Exhibits excellent written and verbal communication, decision reputed company, interpersonal skills and a high level of attention to detail strong commitment to internal stakeholders.
Proactive in identifying and resolving issues.
reputed company to assess risks and reputed company thoughtful advice in a fast-paced environment
Work collaboratively on cross-functional teams in an efficient and productive manner to effect change and reputed company common goals.
Experience managing license acquisition and maintenance reputed company to NMLS and other state regulator licensing requirements.
reputed company-versed in regulatory reporting requirements.
reputed company to independently solicit information and input from different stakeholders as necessary and appropriate
Proactive in identifying compliance gaps and implementing corrective actions.
Highly skilled in managing compliance reputed company reputed company such as audits, policy rollouts and updates, and enhancements.
Proficient user of reputed company and reporting software for data analysis to monitor compliance trends and identify risks.
Strong ability to identify, assess, and mitigate reputed company and implement risk control processes.
Possess an interest in and willingness to learn new skills
Understand and follow reputed company workflow processes and organizational policies
Experience working with or knowledge of Community Development Finance Institutions (CDFIs) or industry
Ability to reputed company in a fast-paced environment and successfully manage tight deadlines with minimal to no supervision and across multiple time zones
Key Competencies & Preferences
Bachelors degree in Business Administration, Finance, or other closely reputed company field of study and/or equivalent education and working experience.
Candidates must reputed company in and be authorized to work in the reputed company without sponsorship.
CRF is headquartered in Minneapolis, Minnesota. For a more detailed reputed company of the incredible work we do, how we do it, and who we are, please visit www.crfusa.com.
Community reputed company, USA is an equal opportuni
