Full-Time

Examiner – Consumer Compliance

Multi-level

Posted on 1/17/2025

The Federal Reserve System

The Federal Reserve System

1,001-5,000 employees

Central bank managing U.S. monetary policy

Fintech
Financial Services

Junior, Mid

Miami, FL, USA + 3 more

More locations: Birmingham, AL, USA | Jacksonville, FL, USA | Atlanta, GA, USA

Hybrid work environment; must be within commuting distance of the Federal Reserve Bank of Atlanta, Miami, Jacksonville, or Birmingham branches.

Category
Financial Consulting
Consulting
Required Skills
Data Analysis
Requirements
  • General knowledge of all consumer compliance regulations and CRA, including assessing compliance risk to evaluate community bank compliance management systems (CMS) programs.
  • Good interpersonal and communication skills.
  • 1-3 years of consumer compliance experience.
Responsibilities
  • Assists in pre-examination/inspection preparation, completes less complex assignments during examinations and inspections, and documents findings in adequately supported workpapers.
  • Assists other experienced personnel in obtaining and analyzing data/information and conducting meetings/interviews with financial institution management/personnel to assess performance in a specific function or line of business.
  • Prepares and communicates summary of findings and significant issues to immediate manager, financial institution management, and/or Reserve Bank management. Collaborates and communicates effectively with staff across the Division, Federal Reserve System, other principal regulatory agencies.
  • Conducts surveillance of selected institutions, compiling documentation and reports and advising others of issues identified during the review.
  • Develops and maintains knowledge of current regulations, laws, trends, and developments. Attends formal training classes, participates in on-the-job training, and progresses through a prescribed program of self-study. Develops effective writing skills.
The Federal Reserve System

The Federal Reserve System

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The Federal Reserve System serves as the central bank of the United States, playing a crucial role in shaping the nation's economy and financial stability. It formulates national monetary policy, which involves managing interest rates and money supply to promote economic growth and control inflation. The Federal Reserve also supervises and regulates banks and bank holding companies to ensure a safe and sound banking system. Additionally, it provides financial services to banks and the U.S. government, acting as a bank for banks. What sets the Federal Reserve apart from other financial institutions is its unique position as a government entity that operates independently to achieve its goals. The primary aim of the Federal Reserve is to foster a strong economy and maintain a stable financial system, ultimately benefiting the public and the global economy.

Company Stage

N/A

Total Funding

N/A

Headquarters

null, null

Founded

1913

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Simplify's Take

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What makes The Federal Reserve System unique

  • The Federal Reserve is the central bank of the United States.
  • It plays a crucial role in formulating national monetary policy.
  • The Fed supervises and regulates banks and bank holding companies.

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Benefits

Health Insurance

Dental Insurance

Vision Insurance

401(k) Company Match

401(k) Retirement Plan

Paid Vacation

Paid Sick Leave

Paid Holidays

Pet Insurance

Wellness Program