Federal Reserve Bank (FRB)
Senior Community, Regional, and Specialty Bank (CRSB) Examiner – Mergers, Acquisitions & Enforcement (Finance)
The Community, Regional, and Specialty Bank (CRSB) Supervision family provides supervisory oversight for financial institutions of varying complexities that have a close relationship with the communities they serve. The CRSB examiner job family also includes members of the Mergers & Acquisitions, Enforcement, and Competitive Factors Unit. The level of work is generally considered advanced, and staff must be able to work under minimal supervision. This position has no direct reports.
This individual is expected to engage in Mergers & Acquisitions, Enforcement and Competitive analysis, to support the team, as outlined below.
The CRSB Examiners evaluate and review financial, managerial, competitive, and convenience and needs statutory factors for expansionary proposals for bank holding companies, state member banks, savings and loan holding companies, and foreign banking organizations. Examiners work closely with supervisory teams, Board of Governors' staff, and other regulatory agencies.
The CRSB Examiners lead the evaluation, development and review of enforcement actions and work with examination supervisory teams to ensure a comprehensive and consistent evaluation of legal and regulatory requirements across all portfolios. In addition, Enforcement Examiners coordinate with dedicated supervisory and legal teams, as well as other regulatory agencies as needed, to conduct ongoing reviews and appropriate escalation of Suspicious Activity Report (SAR) filings from supervised firms in efforts to combat money laundering and other financial crimes.
The CRSB Examiners review banking market definitions, market concentrations and perform analysis on banking market structure to determine how a merger or acquisition would impact a banking market.
Your Responsibilities:
Your Background:
Location:
This is a Hybrid position which will require your presence at one of our 7th District offices (Chicago, Des Moines, Detroit)
What we Offer:
Other Requirements:
We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, marital status, disability, gender, gender identity or expression, or veteran status
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