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Last updated: 1 day ago

Financial Services Specialist 2 (Compliance), SG-23

american statistical association asaKansas City, MO, United States
Full-time +1

In this role you help safeguard consumers and the financial system by supporting data-driven regulatory exams and fair lending reviews.You will lead meetings, coordinate data analysis with the CEU ... Show more

Security Guard, Airport Employee Screener

vmdKansas City, MO, US
Full-time

Join VMD Corp, part of Xcelerate Solutions and a leader in providing passenger and checked baggage screening services at various airports across the United States.VMD Corp has an immediate need for... Show more

Senior Traffic Engineer / Project Manager

lochmueller groupKansas City, MO, United States
Full-time

Senior Traffic Engineer & Project Manager.We are seeking a Senior Traffic Engineer & Project Manager to lead traffic engineering projects and assist with the growth of our traffic practice within t... Show more

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Financial Services Specialist 2 (Compliance), SG-23

Financial Services Specialist 2 (Compliance), SG-23

american statistical association asaKansas City, MO, United States
1 day ago
Job type
  • Full-time
  • Permanent
Job description

Regulatory Compliance Analyst

In this role you help safeguard consumers and the financial system by supporting data-driven regulatory exams and fair lending reviews. You will lead meetings, coordinate data analysis with the CEU data team, and present results to diverse audiences. You'll work on consumer protection and CRA/compliance reviews, shaping examinations and ensuring data integrity. This is a collaborative, regulator-facing position with a meaningful impact on financial service providers and consumers in New York.

Compensation / Benefits

  • telecommuting allowed
  • downstate adjustment up to $4,150
  • Public Service Loan Forgiveness eligibility
  • Permanent appointment
  • opportunity to work in a regulated, mission-driven environment
  • full-time schedule with defined workweek

Responsibilities

  • Lead team meetings and coordinate exam activities
  • Address data issues, monitor progress, and ensure timely data analysis
  • Serve as liaison between examiners and CEU data team
  • Support statistical analysis for fair lending and other exams
  • Assist in the verification of loan data for CC, FL, and CRA activities
  • Coordinate consumer-focused examinations and review fair lending plans
  • May run call reports for exams
  • Contribute to technical review and examination of entities for compliance
  • Present data analysis results to non-technical audiences
  • Analyze exam findings with specialists to identify discriminatory patterns
  • Test data accuracy, integrity, and consistency of received data
  • Travel up to 10%
  • Perform other duties as assigned

Key requirements

  • Seven years of specialized experience in regulatory compliance or examination of financial institutions (as specified)
  • Ability to oversee junior staff (preferred)
  • Independent work style with resourcefulness
  • Knowledge of Consumer Compliance Fair Lending and CRA regulations (plus)
  • Experience with MS Access and MS Excel
  • Strong qualitative, analytical, and concise writing skills
  • Bachelor's degree may substitute for years of experience (as applicable)
  • J.D., MBA, or advanced degree substitutions available for experience
  • strong written and verbal communication
  • analytical thinking
  • leadership and mentoring
  • MS Access
  • MS Excel
  • data analysis