Senior Examiner, Consumer Compliance - FinTech

Overview

Company Federal Reserve Bank of San Francisco

We are the Federal Reserve Bank of San Francisco - public servants with a mission to advance the nation's monetary, financial, and payment systems to build a stronger economy for all Americans. As part of the nation's central bank, we are committed to understanding and serving the vibrant, expansive communities of the Twelfth District, which covers the nine western states of the U.S. That means we seek and appreciate new perspectives and build opportunities to learn and grow.

At the SF Fed, we approach our work with integrity and a commitment to service.

The SF Fed's Supervision + Credit Group is responsible for the supervision and regulation of state member banks, bank holding companies, savings and loan holding companies, financial holding companies, data service providers, trust companies, and foreign banking organizations that operate in the 12th District. Supervised institutions are in all states of our District, and range in size and complexity from small community organizations to some of the largest banking organizations in the country.

Right now, our team is looking for a Senior Examiner, Consumer Compliance - Fin Tech. These examiners help promote market efficiency and fairness in consumer financial services. They enforce federal consumer protection laws and regulations and promote access to banking services in historically underserved markets through various means, including conducting examinations, investigation of consumer complaints and outreach activities to the banking industry.

Our ideal candidate has deep experience and subject matter expertise across all aspects of a compliance management system. You are familiar with the challenges of implementing a compliance management system across a very large and complex organization. We require a Commissioned Examiner via the Federal Reserve Examiner Commissioning Program (or another banking regulatory agency with CRA oversight such as the FDIC or OCC or CFPB).

Are you ready to take your expertise to a passionate organization and make a real difference? We want to hear from you!

• Participates and leads consumer compliance supervisory events at the largest and most complex financial institutions in the SF Fed district's portfolio.
• Develops risk assessments and monitors consumer compliance risks of an institution or portfolio of institutions on an ongoing basis.
• In both verbal and written format, communicates sound conclusions and recommendations regarding the effectiveness of financial institutions' compliance management systems.
• Builds and maintains effective working relationships with partners within the Federal Reserve System, as well as with other regulatory agencies and supervised institutions.
• Engages in formal training and mentorship programs for junior staff, including providing performance feedback to management.
• Acts as a subject matter expert for large and complex financial institution compliance risk management frameworks, providing mentorship to staff and management on matters arising within financial... For full info follow application link.

The Federal Reserve Bank of San Francisco is an Equal Opportunity Employer. Our people reflect the diversity and the ideas of the community we serve.