Jobs at Cross River - Page 2

• Assist the Program Director, Fair Lending in the day-to-day operation of CRB’s Fair Lending Program, in collaboration with the Head of Fair Lending, Compliance, Analytics, Data, Data Science, and other teams within CRB.
• Strong planning and organizational skills.

• Own, enhance, implement, and maintain the Bank’s Fair Lending Analytics Program, ensuring that appropriate Fair Lending statistical analyses are conducted accurately and timely to mitigate fair lending risk across the Bank’s partners and products.
• Collaborate across multidisciplinary teams—Compliance, Data Science, Model Risk Management, Dat...

• Use fair lending subject matter expertise to implement risk identification and monitoring activities to proactively identify products, models, policies, practices, etc. that create fair lending risk or may result in unfair treatment.
• Conduct work related to fair lending risk assessments.

• Product Strategy & Roadmap: Define and execute the product vision, strategy, and roadmap for data-driven products in lending, fintech, and capital markets.
• Cross-functional Collaboration: Work closely with engineering, data analytics, and business teams to ensure seamless integration of data products into existing systems and workflows.

• Manage and optimize Workday configurations, including business process modifications and security administration
• Maintain the chart of accounts and associated mappings from external systems

• Assist and provide clear and concise legal and regulatory advice and support to Bank management and all Bank business and control functions on all aspects of:

General U.S. banking laws, regulations and related guidance
Financial crime compliance laws and regulations (e.g., BSA/AML and OFAC sanctions)
Supervision and enforcement matters
Third-party risk management

• Validate and test models in BSA/AML, OFAC, Fraud and other transaction monitoring systems.
• Analyze data mapping from core system to models and identify any errors and lack of controls in this area

• Oversee and deliver infrastructure projects for the business.
• Automate repetitive tasks where possible, including, but not limited to existing procedures, system configuration, and overall deployments.

• Client Acquisition: Help Identify early a potential small business loan through the banks networking, referrals, and direct outreach.
• Relationship Management: Build and maintain strong relationships with clients, providing ongoing support and advice.

• Responsible for IA’s regulatory issue activities and tracking/reporting of the IA teams’ validation results/status that will be communicated to the Audit Committee, as well as to key internal stakeholders.
• Scope, develop and prioritize plans for IA's strategic initiatives to fulfill Regulatory issue ...

• Client Onboarding

Lead the onboarding process for new & existing clients, ensuring smooth integration with banking and financial services platforms.
Gather required documentation and conduct due diligence checks, such as KYC (Know Your Customer), AML (Anti-Money Laundering), and regulatory compliance.
Guide clients through account setup, API integration, and service activation.
Liaise effectively with client-facing teams; provide strategic guidance as needed around client documentation, AML and Risk standards/guidelines, or Bank standards.

• Design, develop, and maintain scalable data pipelines to support capital markets operations and analytics.
• Create and optimize SQL Statements, Procedures and Functions.

• Partnering with internal and external stakeholders to ensure loan data is reconciled
• Responsible for analyzing and interpretation of legal agreements to facilitate accurate loan recording

• As the leader of Business Risk Unit, you will be the Model Owner of all models built within QSG. You will also lead all work streams related to model production and reporting, specifically processes involving CECL, Capital Stress Testing, Fair Valuation and Financial Planning.
• Work closely with model developers and model owners to make sure all models are in compliance.

• Plans and evaluates department policies, processes, priorities, and performance goals.
• Overseeing the efficient and effective ongoing monitoring processes of third-party payment processors.

• Build and manage teams responsible for developing and maintaining overall AML/CFT program, including policies and procedures, and requirements to ensure they remain up to date and reflective of current legal, regulatory and compliance obligations and in alignment with the Bank’s activities of numerous Fintech partners and clients.

• Lead the design and architecture of complex systems and applications using Golang. Ensure that solutions are scalable, maintainable, and meet business requirements.
• Write clean, efficient, and well-documented code in Golang. Develop new features and enhance existing functionalities based on project requirements.

• Minimum of two years’ experience with ACH
• Review and process ACH files daily for entries Originated

• Develop a Sales Strategy to win enterprise level and channel deals to achieve or exceed goals, metrics, and expectations
• Have strong knowledge of market, accounts, and competition and industry trends in the region

• Assist with preparation of year-end US GAAP financial statements and various weekly and quarterly regulatory filings
• Review new business contracts and business products to ensure accounting impact is properly captured.