Consumer Compliance Examiner

Federal Reserve Bank of Philadelphia•Denver, CO

20h•Hybrid

About The Position

As a Consumer Compliance Examiner, you will assess the adequacy of state member bank compliance management programs, evaluate compliance with federal consumer protection laws and regulations, and ensure banks meet the credit needs of the communities they serve. This role offers a strong workplace culture, a competitive salary, and an excellent benefits package. You will use an inquisitive and analytical mindset to independently review financial information, assess legal and regulatory compliance, evaluate risks within banking organizations, and ask questions to get to the root cause of potential issues or concerns. Leveraging strong communication skills, you will lead meetings with executive leaders at financial institutions and produce clear and concise written documents and reports. Relying on strong interpersonal skills, you will collaborate with team members and reach consensus with a wide range of audiences. You will also provide guidance to banking executives and coach team members to foster maximized performance, and invest in the development of your peers by proactively sharing knowledge and regularly providing peer-level feedback in support of the KC Fed’s focus on employee growth.

Requirements

Minimum of 2 years of banking industry experience related to audit or regulatory compliance.
Bachelor’s Degree with an emphasis in applicable field, or relevant work experience.
Willingness and ability to travel 20-30 percent of the time.
Effective skills using Microsoft Office products, web-based applications, and email.
Ability to work out of our Kansas City, Denver, and/or Omaha office(s).
Applicants must be currently authorized to work in the United States without the need for visa sponsorship now or in the future.

Nice To Haves

Bank examiner commission from federal or state banking regulatory agency.
Graduate or advanced degree in business, management, accounting, finance, economics, or management information systems.
CRCM certification preferred.
Other relevant certifications include CAMS, CERP, or other banking industry certifications.
Leadership experience demonstrating strong judgement, problem-solving, and decision-making skills.
Ability to manage multiple assignments in a dynamic environment.

Responsibilities

Assess the adequacy of state member bank compliance management programs.
Evaluate compliance with federal consumer protection laws and regulations.
Ensure banks meet the credit needs of the communities they serve.
Independently review financial information, assess legal and regulatory compliance, and evaluate risks within banking organizations.
Ask questions to get to the root cause of potential issues or concerns.
Lead meetings with executive leaders at financial institutions.
Produce clear and concise written documents and reports.
Collaborate with team members and reach consensus with a wide range of audiences.
Provide guidance to banking executives and coach team members to foster maximized performance.
Proactively share knowledge and regularly provide peer-level feedback.