Job opening: Examination Specialist (Compliance), CG-0570-14 (Temporary Assignment NTE 6 Months)
Salary: $153 507 - 250 360 per year
Relocation: YES
Published at: Oct 18 2024
Employment Type: Full-time
This position is located in the Division of Depositor and Consumer Protection, Compliance & CRA Examinations Branch, Headquarters Office in Washington, DC of the FDIC and is responsible for the oversight of examination programs for compliance with consumer protection and civil rights laws and regulations, including enforcement of or other actions arising from supervisory activities including examinations, and of procedure issues relating to examination and enforcement activities.
Duties
Provides direction, technical advice, counsel and guidance to compliance personnel in the field and regional offices on consumer protection laws and regulations and examination matters.
Participates in consultations with Regional Office staff and management on material examination matters.
Replies to questions and prepares letters and memoranda on examination and enforcement matters (including matters before the Case Review Committee) pertaining to compliance and Community Reinvestment Act (CRA).
Participates in activities and meetings including training, conducted within the Corporation, on an interagency basis, or with industry and community representatives pertaining to compliance, fair lending and CRA matters.
Participates in compliance, fair lending and CRA examination related projects.
Reviews appeals of material supervisory compliance and CRA determinations submitted by institutions and prepares appropriate recommendations to the DCP Director or from the Director to the Supervision Appeals Review Committee with recommended action.
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 13 level or above in the Federal service. Specialized experience is defined as experience serving as a technical resource to other examiners, analyzing bank compliance with applicable consumer protection laws, regulations and related examination policies in a banking or financial institution regulatory environment, as well as Community Reinvestment Act (CRA) and enforcement activities.
Applicants must be a Commissioned Compliance Examiner in the FDIC or another organization with comparable commissioning criteria to that used by the FDIC's Division of Depositor & 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.
Education
There is no substitution of education for the experience for this position.
Contacts
- Address Federal Deposit Insurance Corporation
FDIC Human Resources Branch
3501 Fairfax Drive
HRB (PA-1730-5007)
Arlington, Virginia 22226
United States
- Name: Stephanie Correia
- Phone: 508-838-5357
- Email: [email protected]
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