Job opening: Compliance Examiner, CG-0570-12 (ICTAP)
Salary: $95 658 - 202 652 per year
Published at: Apr 29 2024
Employment Type: Full-time
These positions are located in the Division of Depositor and Consumer Protection in various field offices of the Federal Deposit Insurance Corporation and assists, conducts, or directs examinations, investigations and other activities 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.
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 grade 11 level or above in the Federal service. Specialized experience is 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.
Applicants must be a Commissioned Compliance Examiner in the FDIC or another organization with comparable commissioning to that used by the FDIC’s Division of Supervision 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
300 S Riverside Plaza
Suite 1700
Chicago, Illinois 60606
United States
- Name: Shaunalee Sanders
- Phone: 678-916-2320
- Email: [email protected]