SCOPE Supervisory Compliance Analyst

Federal Reserve Bank of Philadelphia•Kansas City, MO

10d•Onsite

About The Position

At the Federal Reserve Bank of Kansas City, the Supervisory Compliance Analyst contributes to the safety and soundness of the nation’s financial system by supporting effective and efficient supervision. The role calls for strong critical-thinking skills, a background in supervisory operations, records management, and compliance, and a thorough understanding of supervision processes. The analyst serves as the lead subject matter expert on a team responsible for proper retention, archival, retrieval, and disposition of supervision records in accordance with compliance expectations. The position manages and tracks examination mandates across a large portfolio of supervised institutions, partners with internal and external stakeholders to resolve complex records and examination-event inquiries, and evaluates technology and process changes that may support automation. The analyst also performs operational duties, ad hoc tasks, and project work; identifies process improvements; adapts to operational changes; and supports peer development by sharing knowledge and providing feedback. This is an onsite, full-time role in Kansas City, with remote-work flexibility of five days per month. Remote-only work is not eligible. The position has additional screening requirements that may include education and employment verification, criminal history, credit history, and reference checks. Screening begins after offer acceptance and may take up to a couple of months, potentially affecting the start date. Some positions require access to confidential supervisory information, which is limited to individuals meeting the applicable regulatory definition of “Protected Individuals.” The employer will not sponsor a new applicant for employment authorization; applicants must be authorized to work in the United States without current or future visa sponsorship.

Requirements

Typically, a minimum of 3 years of relevant work experience.
Bachelor’s degree with an emphasis in an applicable field, or relevant work experience.
Interest in the banking industry and other core responsibilities of the Federal Reserve.
Proficiency with Microsoft Office products, web-based applications, and emerging automation tools.

Nice To Haves

Significant analytical experience related to regulatory or supervisory compliance.
Experience demonstrating strong judgment, problem-solving, and decision-making skills.
Demonstrated ability to manage multiple assignments in a dynamic environment and/or mentor others.

Responsibilities

Serve as the lead subject matter expert overseeing retention, archival, retrieval, and disposition of supervision records in accordance with compliance expectations.
Manage and track examination mandates to ensure examination activities are completed as statutorily required across a large portfolio of supervised institutions.
Partner with internal and external stakeholders, including KC Fed supervision leaders, to resolve complex supervisory-record and examination-event inquiries related to the bank supervision process.
Explore and learn new technology platforms for business requirements and recommend applications of available technology and process changes for automated systems.
Execute core operational duties, ad hoc tasks, and project work.
Identify process improvements and adapt to changes in operations.
Share knowledge and regularly provide peer-level feedback to support the development of peers.