Federal Reserve Bank

Consumer Compliance Examiner

Federal Reserve Bank$74K — $96K *
Finance & Insurance
Less than 5 years of experience
Job Overview by Ladders

Qualifications

  • 2+ years of banking industry experience in audit or compliance
  • Bachelor's degree in applicable field or relevant experience
  • Willingness to travel 20-30% of the time
  • Proficient in Microsoft Office and web-based applications
  • Ability to work from Kansas City, Denver, or Omaha offices

Responsibilities

  • Independently review financial info and assess compliance
  • Analyze risks in banking organizations and ask probing questions
  • Lead meetings with financial institution executives
  • Write clear and concise reports
  • Collaborate with team members to reach consensus
  • Coach team members and guide banking executives
  • Share knowledge and provide feedback to peers

Benefits

  • Strong workplace culture that encourages initiative
  • Collaborative environment fostering teamwork
  • Flexible work options with remote opportunities
  • Access to ongoing professional development
Full Job Description
As a Consumer Compliance Examiner, you will assess the adequacy of state member bank compliance management programs, evaluate compliance with federal consumer protection laws and regulations, and ensure banks meet the credit needs of the communities they serve while benefiting from a strong workplace culture, a competitive salary, and an excellent benefits package (learn more about what working at the KC Fed can mean for you).

What Makes an Examiner successful?

Are you an inquisitive, analytical person who enjoys working in teams and leading others? As part of our examination team, you'll find a collaborative culture that encourages staff to exercise initiative and ownership of their work. More specifically, you'll be:
  • Using an inquisitive and analytical mindset to independently review financial information, assess legal and regulatory compliance, evaluate risks within banking organizations, and ask questions to get to the root cause of potential issues or concerns.
  • Leveraging strong communication skills to lead meetings with executive leaders at financial institutions and produce clear and concise written documents and reports.
  • Relying on strong interpersonal skills to collaborate with team members and reach consensus with a wide range of audiences.
  • Providing guidance to banking executives and coaching team members to foster maximized performance.
  • Investing in the development of your peers by proactively sharing knowledge and regularly providing peer level feedback in support of the KC Fed's focus on employee growth.


What are the minimum qualifications?

Required
  • Minimum of 2 years of banking industry experience related to audit or regulatory compliance
  • Bachelor's Degree with an emphasis in applicable field, or relevant work experience.
  • Willingness and ability to travel 20-30 percent of the time.
  • Effective skills using Microsoft Office products, web-based applications, and email.
  • Ability to work out of our Kansas City, Denver, and/or Omaha office(s).


Preferred
  • Bank examiner commission from federal or state banking regulatory agency.
  • Graduate or advanced degree in business, management, accounting, finance, economics, or management information systems.
  • CRCM certification preferred. Other relevant certifications include CAMS, CERP, or other banking industry certifications.
  • Leadership experience demonstrating strong judgement, problem-solving, and decision-making skills.
  • Ability to manage multiple assignments in a dynamic environment.


Additional Information:

How We Work:
  • Onsite, full time (with 5 days per month remote work flexibility)
  • Location: Denver, Kansas City, Omaha
  • Remote Only Eligible: No


Salary:
  • $74,800- $96,800(KC/OMH) $82,300-$106,500 (Denver) /Senior Assistant Examiner
  • $96,900- $125,400(KC or OMH) $106,600- $137,900 (Denver) /Examiner
  • $127,300- $164,800(KC or OMH) $140,100- $181,300 (Denver)/Senior Examiner
  • $153,000-198,000(KC or OMH) $168,300- $217,800 (Denver) /Lead Examiner
  • Final offers are determined by factors including the candidate's qualifications, internal alignment considerations, district assignment, and geographic location.


Screening Requirements:

This position has additional screening requirements due to the information accessed while performing the job. These additional screenings would be initiated at the time of offer acceptance and can take up to a couple of months to be completed. The candidate's start date may be impacted by completion of the screening. The areas screened may include education/employment verification, criminal history, credit history, and reference checks.

In some cases, positions require 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, 12 CFR 268.205. Protected Individuals include, but are not limited to, U.S. citizens, U.S. nationals, and lawful permanent resident aliens (also known as "green card holders") who are eligible for and seeking United States citizenship within the requisite timeframes.

Sponsorship: The Federal Reserve Bank of Kansas City will not sponsor a new applicant for employment authorization for this position. Applicants must be currently authorized to work in the United States without the need for visa sponsorship now or in the future. (Required unless sponsorship approved)

Full Time / Part Time
Full time

Regular / Temporary
Regular

Job Exempt (Yes / No)
Yes

Job Category
Supervision Family Group

Work Shift
First (United States of America)

About Federal Reserve Bank

Industry
Founded
1913

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