As an NBE/BE (Consumer Compliance Lead Expert), you will provide advice and support to bank supervision functions in consumer compliance (e.g., Servicemembers Civil Relief, Flood Disaster Protection, Military Lending, Truth in Lending, Truth in Savings, Privacy, Fair Debt Collection Practices, Electronic Funds Transfers, Consumer Deposit Regulations, and unfair or deceptive acts or practices. Midsize and Community Bank Supervision/RRED Chicago, IL or alternative location

Duties

As a National Bank Examiner/Bank Examiner (Consumer Compliance Lead Expert), you will: Identify and address areas of significant consumer compliance related risk in community, midsize, credit card banks, and trust companies, and lend high level of expertise to the most complex consumer protection compliance matters as required for examinations. Provide authoritative advice on consumer compliance supervisory strategies, activities, programs, and related compliance concerns to community bank supervision management, officials, subject matter experts and specialists and Bank Supervision Policy senior subject matter experts. Provide leadership to examiners and is relied upon by them for advice on complex consumer compliance matters. Assist in developing the skills of consumer compliance examiners and in identifying developmental opportunities. Participate in macro studies of strengths and vulnerabilities of consumer protection and general compliance risk management systems, controls, and related practices by identifying emerging issues in consumer protection risk throughout the MCBS portfolio and the banking industry. Prioritize consumer protection related risks in MCBS and provide advice and suggestions to senior management on personnel that may be well suited to address the risks identified.

Requirements

Qualifications

You must meet the following requirements within 30 calendar days after the closing date of this announcement: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the NB-V band level. Examples of specialized experience for this position include: Leading exams or audits of a financial institution's compliance with consumer compliance rules and regulations in Truth in Lending Act (TILA), Flood Disaster Protection Act (FDPA), Servicemembers Civil Relief Act (SCRA), Unfair or Deceptive Acts of Practices (UDAP), and Home Mortgage Act (HMDA) in the financial services industry The experience may have been gained in the public sector, private sector, or through volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis. To receive any credit for your work experience, please indicate dates of employment by month/year, and indicate the number of hours worked per week, on your resume.

Education

Education cannot be used to qualify for this position.

Contacts

• Address Midsize and Community Bank Supervision 400 7th Street SW Washington, DC 20219 US
• Name: Jennifer Davis
• Phone: 720-475-7546
• Email: [email protected]