Job added in hotlist
Applied job
Contract job
Recruiter job
Employer job
Expanded search
Apply online not available
Similar Jobs
Consumer Compliance Bank Examiner (Community Reinvestment Act - Subject Matter Expert)- Supervision Group - Federal Reserve Bank of New York
Federal Reserve Bank of New York
New York City, NY
Apply Now >
Physician Cardiologist
U.S. Department of Veterans Affairs - Agency Wide
East Orange, NJ
Apply Now >
Industrial Specialist General
U.S Department of Defense, Defense Contract Management Agency
Wayne, NJ
Apply Now >
Medical Technician
United States Army
Brooklyn, NY
Apply Now >
Interdisciplinary Engineer Architect
U.S. Army Corps of Engineers
Brooklyn, NY
Apply Now >
View more jobs in New York City, NY
View more jobs in New York

Job Details

Community Reinvestment Act Subject Matter Expert- Consumer Compliance Bank Examiner - Supervision Group Federal Reserve Bank of New York

Company name
Federal Reserve Bank of New York

New York City, NY

Apply for this job

6 hit(s)  


Community Reinvestment Act Subject Matter Expert- Consumer Compliance Bank Examiner - Supervision Group Federal Reserve Bank of New York


Consumer compliance examiners conducts examinations and specialized supervisory activities at state member banks, bank holding companies, and certain U.S. branches and agencies of foreign banks to enforce federal consumer protection laws and regulations and to promote access to banking services in historically underserved markets. Examiners also investigate consumer complaints filed against state member banks.

Seeking Community Reinvestment Act subject matter expertise.


• Conduct examinations to determine banks' compliance with consumer protection laws and regulations, including fair lending and Community Reinvestment Act (CRA);

• Assess the effectiveness of compliance risk management practices and internal controls;

• Develop risk assessments detailing the compliance risks of an institution;

• Identify, assess, and address complex supervisory issues and compliance risks, and make recommendations for improvement;

• Analyze consumer complaints against member banks;

• Present supervisory findings and recommendations with supporting work papers;

• Conduct formal training on consumer compliance regulatory topics and act as a mentor for less experienced staff members;

• Provide leadership as needed to field staff to achieve consistency in examination processes; and

• Participate in department and system-wide task force committees and make recommendations related to supervisory/regulatory practices, polices, and proposals.

Preferred Qualifications:

• Educational Background: Bachelor's or Master's degree. CRCM designation or Bank Examiner commissioning preferred;

• An understanding of retail banking deposit and lending operations and their related consumer banking laws and regulations, including fair lending and CRA;

• Exceptional critical thinking skills with the ability to assimilate new information, manage multiple tasks, and assess compliance risks;

• Proven team player with the ability to build collaborative relationships;

• Strong communication skills (verbal and written), including the ability to clearly articulate supervisory concerns as well as the ability to stay focused on key messages and to manage questions and discussions effectively during meetings;

• Strong organizational skills;

• Solid leadership skills and the ability to manage a team of examiners during examinations and provide candid and meaningful performance feedback;

• Flexibility to adapt to new situations and work sites, including the ability to travel overnight throughout the Second Federal Reserve District and to other Federal Reserve Banks as needed (up to 30% travel);

• Commitment to a structured training program leading to Bank Examiner commissioning;

• A minimum of 3 years of CRA examination experience or similar industry experience strongly preferred; and

• Prior work experience in a compliance role or as a compliance consultant within the financial services industry preferred.

This position requires access to confidential supervisory information, which is limited to Protected Individuals as defined in the U.S. federal immigration law. Protected Individuals include, but are not limited to, U.S. citizens, U.S. nationals, U.S. permanent residents who are not yet eligible to apply for naturalization, and U.S. permanent residents who have applied for naturalization within six months of being eligible to do so.

The Federal Reserve Bank of New York is committed to a diverse workforce and to providing equal employment opportunity to all persons without regard to race, color, religion, national origin, sex, sexual orientation, gender identity, age, genetic information, disability, or military service.

To apply:

All interested candidates should apply through the Bank's career website to req # 253944 and attach resume and cover letter.

Employment Type:

Full Time


Americas, United States


New York


New York City


Post Date:


Featured jobs

Senior Risk Analyst - Cyber Security Assurance


Business Initiatives Manager (Third Party Risk Vendor Manager)


Risk Policy Manager


Featured employers

Advertise with us

Popular Countries:

United States

| Canada

| Other

| Netherlands

| Romania

| Asia / Pacific

| India

| South Korea

| Africa

| Australia

Popular States:

New York

| California

| Colorado

| Florida

| Massachusetts

| Missouri

| North Carolina

| View Other Popular States

Popular Risk Types:

Risk Jobs

| Risk Management Jobs

| Credit Jobs

| Operational Jobs

| Enterprise Jobs

| Multiple Jobs

| Regulatory/Compliance Jobs

Resumes by Job Titles:

Compliance Analyst

| Risk Analyst

| Quantitative Analyst

| Risk Manager

| Risk Management Consultant

| Risk Officer

| View Other Resumes


About us

Job search

Employer area

Contact us

Terms & conditions

Privacy policy

Risk Recruiter

Copyright © 2017 Global Risk Jobs | Powered by JobMount Job Board Software

| Job Wrapping

Company info

Federal Reserve Bank of New York
Website :

Company Profile

Similar Jobs:
Attorney-Adviser (General)
Location : Brooklyn, NY
\u003cdiv\u003e\r\n \u003cp\u003e\u003cstrong\u003eAbout the Position:\u003c/strong\u003e\u003cbr\u003e\r\nYou will serve as the Attorney-Adviser (General) in the Installation Legal Offic...
Attorney Adviser General
Location : Brooklyn, NY
Open & closing dates Opening and closing dates 04/17/2018 to 05/16/2018 Salary $99,927 to $129,906 per year Pay scale & grade GS 13 Work schedule Full-Time Appointment type Term - 2 Years Location 1 vacancy in the following locati...
Overview:The Markets Group at the Federal ReserveBank of New York implements monetary policy on behalf of the\nFederal Reserve System, it provides payments and custody services\nto foreign central banks, and acts as a fiscal agent...
I like the volume of jobs on EmploymentCrossing. The quality of jobs is also good. Plus, they get refreshed very often. Great work!
Roberto D - Seattle, WA
  • All we do is research jobs.
  • Our team of researchers, programmers, and analysts find you jobs from over 1,000 career pages and other sources
  • Our members get more interviews and jobs than people who use "public job boards"
Shoot for the moon. Even if you miss it, you will land among the stars.
GovernmentCrossing - #1 Job Aggregation and Private Job-Opening Research Service — The Most Quality Jobs Anywhere
GovernmentCrossing is the first job consolidation service in the employment industry to seek to include every job that exists in the world.
Copyright © 2018 GovernmentCrossing - All rights reserved. 21