Consumer Compliance Examiner

Company

Federal Reserve Bank of Kansas City

At the KC Fed, we know that great people make a great organization.

When you join the KC Fed, you join a team of people working together to promote an inclusive and stable financial system, making a difference in local communities.

We succeed by emphasizing the growth and development of diverse team members like you and supporting a culture that empowers staff to make a difference.

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 assignme...