Federal Reserve Board

Senior Examiner, Consumer Compliance – FinTech

Federal Reserve Board

full-time

Posted on:

Location Type: Office

Location: San Francisco • California • Utah • United States

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Salary

💰 $159,900 - $255,400 per year

Job Level

Senior

About the role

  • Participates and leads consumer compliance supervisory events at the largest and most complex financial institutions in the SF Fed district’s portfolio.
  • Develops risk assessments and monitors consumer compliance risks of an institution or portfolio of institutions on an ongoing basis.
  • In both verbal and written format, communicates sound conclusions and recommendations regarding the effectiveness of financial institutions’ compliance management systems.
  • Builds and maintains effective working relationships with partners within the Federal Reserve System, as well as with other regulatory agencies and supervised institutions.
  • Engages in formal training and mentorship programs for junior staff, including providing performance feedback to management.
  • Acts as a subject matter expert for large and complex financial institution compliance risk management frameworks, providing mentorship to staff and management on matters arising within financial institutions.
  • Participates in various conferences, seminars, and other outreach activities to provide current regulatory perspectives to the banking industry.
  • Maintains strong knowledge of financial services and regulatory environments, particularly as related to consumer protection laws and regulations.

Requirements

  • Bachelor’s degree in business, economics, finance, accounting, or a related field is preferred.
  • An active examiner commission issued by the Board of Governors of the Federal Reserve System or other federal agency is required.
  • Typically requires a minimum of eight or more years of direct or comparable banking, financial industry, or banking supervision experience with exposure to a compliance frameworks.
  • Has experience and an in-depth understanding in a variety of financial service platforms and approaches, including FinTech and Banking as a Service (BaaS).
  • An understanding of risk management and banking principles.
  • Strong problem solving and analytical thinking skills.
  • Strong verbal and written communication skills.
  • Intermediate to advanced familiarity with the Microsoft Office suite, including Microsoft Word, Excel, and PowerPoint.
  • Valid driver's license is required.
  • Ability to travel up to 25%.
Benefits
  • Medical
  • Dental
  • Vision
  • Pre-tax Flexible Spending Account
  • Backup Child Care Program
  • Pre-Tax Day Care Flexible Spending Account
  • Paid Family Care Leave
  • Vacation Days
  • Sick Days
  • Paid Holidays
  • Pet Insurance
  • Matching 401(k)
  • Retirement/Pension

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
risk assessmentscompliance management systemscompliance frameworksfinancial service platformsFinTechBanking as a Service (BaaS)risk managementbanking principlesanalytical thinkingproblem solving
Soft skills
verbal communicationwritten communicationmentorshiprelationship buildingperformance feedbacktrainingleadershipcollaborationoutreachpresentation skills
Certifications
examiner commissionBachelor’s degree