Manager of Compliance and Risk Management

Summary

Join our team at TBL Fund as a Compliance Manager and contribute to tackling the affordable housing, climate change, and social equity crisis! As a key member of our team, you will work independently with senior management to ensure adherence to regulatory requirements and oversee internal policies on financial controls. With a strong background in risk management and compliance, you will provide training on compliance and risk issues to other employees as needed.

Requirements

• 5+ Years of experience overseeing risk management and compliance role at a CDFI
• 5+ Years of experience overseeing annual certifications for a CDFI
• 5+ years of experience with The CDFI Fund’s Award Management Information System (AMIS)

Responsibilities

• Ensuring TBL Fund is in compliance with all local, state, and federal laws regarding finances, tax fillings, and reporting
• Reviewing and improving financial controls
• Preparing and delivering monthly/quarterly/annual compliance reports
• Providing advice to Management on financial analysis and decision-making related to compliance
• Performing risk analysis and reporting findings back to TBL Management
• Provides ongoing training to staff on compliance to ensure best practices are followed
• Staying up to date on changes in regulations and industry trends to prevent breaches of compliance
• Serves as point of contact for regulatory agencies

Benefits

• Company Health, Dental, and Life Insurance plan for the employee at no cost!
• Available Vision and Short-Term Disability Insurance
• 403b Retirement Savings Plan available on day 1
• Unlimited PTO Plan