Applications Enforcement Examiner
About The Position
This position is a multifunctional role working on application filings and enforcement cases. It involves designing, directing, and/or participating in a comprehensive, risk-focused supervisory program for somewhat complex financial institutions, including state member banks, financial holding companies, domestic and foreign-owned bank holding companies, foreign banking organizations, and nonbank subsidiaries. The role requires proactively identifying risks through on and off-site examination and review of financial information to ensure institutions operate safely, soundly, and in compliance with application laws and regulations. The examiner will likely develop and maintain in-depth expertise in specialty areas such as operations risk, information technology, or consumer law, and actively participate in broader Reserve Bank and/or Federal Reserve System initiatives, including policy development and implementation.
Responsibilities
- Designs, directs, and/or participates in a comprehensive, risk-focused supervisory program of somewhat complex financial institutions (state member banks, financial holding companies, domestic and foreign-owned bank holding companies, foreign banking organizations, and nonbank subsidiaries).
- Proactively identifies risks through on and off-site examination and review of financial information, to ensure that the institutions are operating in a safe and sound manner and in compliance with application laws and regulations.
- Will likely develop and maintain in-depth expertise in one or more specialty areas or topics (including but not limited to operations risk, information technology, or consumer law).
- Actively participates in broader Reserve Bank and/or Federal Reserve System initiatives related to areas of expertise, including formulation of policy development and implementation.
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What This Job Offers
Job Type
Full-time
Career Level
Senior
Education Level
No Education Listed
