FHLB Bank Examiner - CRA Experience FHLB Bank Examiner - CRA Experience …

Analytic Recruiting Inc.
in New York, NY, United States
Permanent, Full time
Last application, 01 Jun 20
Competitive
Analytic Recruiting Inc.
in New York, NY, United States
Permanent, Full time
Last application, 01 Jun 20
Competitive
A NY based Financial Firm is looking for a Commissioned Bank Examiner to review the banks fair lending practices and compliance with the Community Reinvestment Act regulations.

Responsibilities:

  • Work with a team that will identify, assess, and analyze this bank's consumer compliance risk management infrastructure, policies, practices, internal audits, and controls.
  • The team will perform internal risk evaluations and examinations of the bank's Compliance with Fair Lending laws and other consumer protection laws including the Community Reinvestment Act (CRA).
  • Make supervisory, policy and risk practices recommendations to the bank's senior compliance and enterprise risk management.
  • As the Consumer Compliance Subject Matter Expert-represent the bank with major clients, regulators and at industry conferences

Requirements:

  • Must be a Commissioned Bank Examiner
  • The Candidate should have 4+ years of consumer compliance examination experience with a major commercial bank or compliance consulting practice.
  • Knowledge of retail banking and lending as well as a deep understanding of consumer banking laws, and regulations including fair lending and CRA are required.
  • Experience conducting and managing consumer regulatory compliance audits and examinations either with a regulatory body or a major bank is preferred
  • Proven leadership and management experience
  • Strong verbal and written communication skills

Keywords: FHLB, Consumer Compliance, Risk Examinations, Fair Lending, Community Reinvestment Act, CRA, CRCM, Retail Banking, Deposits, Lending

Please send resumes to Jim Geiger  jeg@analyticrecruiting.com

Close
Loading...