Job added in hotlist
Applied job
Contract job
90-day-old-job
part-time-job
Recruiter job
Employer job
Expanded search
Apply online not available
Similar Jobs
Community Reinvestment Act Subject Matter Expert- Consumer Compliance Bank Examiner - Supervision Group Federal Reserve Bank of New York
Federal Reserve Bank of New York
New York City, NY
Apply Now >
Supervising Health Nurse, Bureau of School Health/SH Nursing Services & Prof Dev - 340494
New York City Department of Health and Mental Hygiene
New York City, NY
Apply Now >
Environmental Scientist, Bureau of Environmental Sciences and Engineering - 340605
New York City Department of Health and Mental Hygiene
New York City, NY
Apply Now >
Infection Control Preventionist
U.S. Department of Veterans Affairs - Agency Wide
New York City, NY
Apply Now >
Program Manager
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

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

Company name
Federal Reserve Bank of New York

Location
New York City, NY

Apply for this job






6 hit(s)  

Profile

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

Overview:

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.

Responsibilities:

• 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

Region/Country:

Americas, United States

States/Counties:

New York

City:

New York City

Address:

Post Date:

04/03/2018

Featured jobs

Compliance Manager (m/w) Abteilung Legal

München

Credit Analyst

Houston

Stage – Referential & risk data quality management-(H/F)

La Defense

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

Home

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 : http://www.newyorkfed.org

Company Profile

Similar Jobs:
Legal & Compliance Risk - Anti-Money Laundering Specialist (BSA/AML) - Supervision Group - Federal Reserve Bank of New York Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Overview: The Compliance Risk Department...
Accounting Policy and Risk Management Sr. Analyst','255122','Federal Reserve Bank of New York','NY-New York City','','Full-time','Regular','Non-exempt','Non-exempt','Experienced','','','No','Day Job','','','','','','','','!*!Overv...
Mission Support Specialist
Location : New York City, NY
Open & closing dates Opening and closing dates 04/16/2018 to 04/20/2018 Salary $70,111 to $109,245 per year Pay scale & grade GS 11 - 12 Work schedule Full-Time Appointment type Permanent Location 1 vacancy in the following locati...
EmploymentCrossing is great because it brings all of the jobs to one site. You don't have to go all over the place to find jobs.
Kim Bennett - Iowa,
  • 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. 169