Examiner - Corporate Compliance

  Our People Make the Difference  The Federal Reserve Bank of Cleveland is part of the nation’s central bank. We’ve provided many opportunities for professional growth during our history.  For eight years in a row, we’ve been named “One of Northeast Ohio’s Best Places to Work” by North Coast 99. This prestigious award honors organizations with outstanding employment practices, including compensation, benefits, training, recruitment, retention, community services, and employee communications. At our state-of-the-art offices we are seeking innovative thinkers with vision to build the framework that will carry the Bank into the future. Join our team!  Examiner - Corporate Compliance Summary: A position is available within the Supervision and Regulation Department’s Corporate Compliance Risk Team.  Examiners in this role will conduct examinations of medium to large banks and bank/financial holding companies and technology service providers. They will also identify risks through on- and off-site monitoring activities to ensure institutions are operating in compliance with banking laws and regulations.  Opportunities to participate in community and banker outreach initiatives, as it relates to consumer compliance laws and regulations, may exist.  Responsibilities: 

Serves as Examiner-In-Charge of medium to large banks and holding companies and technology service providers.

Assists the Examiner-in-Charge on large complex and/or problematic bank examinations and technology service providers.

Prepares and communicates supervisory findings of inspections, examinations and reviews.

Serves as a regulatory central point of contact for institutions.

Performs other duties as assigned or requested.

Adheres to the Bank's attendance policies through regular and prompt attendance.

Requirements:

Bachelor's degree

4-7 years of related work experience

Thorough understanding of a scientific discipline (for example, economics, management, computer science)

Ability to perform involved, independent research and creative work

Proficiency with complex business machines (computers, etc.)

Knowledge of complex procedures and practices of a specific function Knowledge of complex and diversified procedures, practices, and policies

Additional Specifications: •Bachelor's Degree in a closely related field (business, finance, or public administration): advanced degree or JD desired. •4-7 years related work experience (working with consumer compliance, fair lending, and/or community reinvestment act within a financial institution) •Must have knowledge of consumer-related banking laws and regulations (Regulations B, BB, Z) •Must be willing to travel up to 80% of the time This position may be located out of Cleveland, Cincinnati, or Pittsburgh

 

Please Note:

This position requires access to confidential supervisory information, access to which is limited to “Protected Individuals” as defined by regulation of the Board of Governors of the Federal Reserve System.  Protected Individuals include, but are not limited to, U.S. citizens, U.S. nationals, and lawful permanent resident aliens or “green card holders” who are eligible for U.S. citizenship and seeking such citizenship.  If you are selected for an interview you will be required to present documentation of your eligibility prior to the interview.

 

To apply, please visit us on the web at http://www.clevelandfed.org/hr/index.cfm Position #003782 The Federal Reserve Bank of Cleveland is an Equal Opportunity Employer