These positions are located in the FDIC’s Division of Depositor and Consumer Protection, Dallas Region, various field offices and conducts, or directs examinations, investigations in insured depository institutions related to consumer protection, fair lending and civil rights laws and regulations, Community Reinvestment Act (CRA) and related enforcement responsibilities.

Duties

Conducts and directs comprehensive examination activities of financial institutions to ensure fair lending and compliance with the Community Reinvestment Act and the full range of civil rights laws and regulations. Reviews and evaluates loan files and procedures to determine if there are any violations of the Community Reinvestment Act, fair lending, and/or civil rights laws and regulations. Meets with bank management and/or boards of directors to discuss the findings of an examination. Prepares reports of examination and other written materials.

Requirements

Qualifications

Qualifying experience may be obtained in the private or public sector. Experience refers to paid and unpaid experience, including volunteer work done through National Service programs (e.g., Peace Corps, AmeriCorps) and other organizations (e.g., professional; philanthropic, religious/spiritual; community; student, social). Volunteer work helps build critical competencies, knowledge, and skills and can provide valuable training and experience that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experience. Additional qualifications information can be found here. To qualify, applicants must have completed at least one year of specialized experience equivalent to at least the 11 grade level or above in the Federal service.  Specialized experience is defined as experience performing examinations and investigations related to consumer protection, fair lending and civil rights laws and regulations, Community Reinvestment Act (CRA) and associated enforcement responsibilities. Candidates must be a Commissioned Compliance Examiner in the FDIC or another banking regulatory organization with comparable commissioning criteria used by the FDIC's Division of Depositor and Consumer Protection. Applicants must have met the qualification requirements (including selective placement factors – if any) for this position within 30 calendar days of the closing date of this announcement. Applicants eligible for ICTAP (Interagency Career Transition Assistance Program) must achieve a score of 85 “well qualified” for this position. For more information, Click Here.

Education

There is no substitution of education for the experience for this position.

Contacts

• Address Federal Deposit Insurance Corporation FDIC Human Resources Branch 25 Jessie Street at Ecker Square, Suite 1230 San Francisco, California 94015 United States
• Name: Engelbert Espiritu
• Phone: 415-808-8182
• Email: [email protected]