24 days old

Consumer Compliance Examiner

Federal Reserve Bank (FRB)
Omaha, NE 68102
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  • Job Code
    263090

Job Summary:

The Federal Reserve Bank of Kansas City is interviewing for a full-time consumer compliance examiner. In this position, individuals 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.


Key Activities:

Some of the primary responsibilities associated with this position will include: (1) Participating on and/or leading supervisory assignments for both non-problematic and problematic financial institutions, including: assessment of compliance with consumer laws and regulations; evaluation of compliance risk within banking organizations; and analysis of financial data; (2) Preparing written reports or other correspondence to communicate findings and matters of supervisory/policy interest to executive-level management and boards of directors; (3) Representing the Reserve Bank's official position in meetings with executive-level management and boards of directors of supervised institutions to communicate and provide support for supervisory conclusions; and (4) Training and serving as a resource for less experienced staff on technical or complex supervisory concepts and examination leadership roles.





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Posted: 2020-02-01 Expires: 2020-03-01

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Consumer Compliance Examiner

Federal Reserve Bank (FRB)
Omaha, NE 68102

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