International Bank Examiner (Multi-Level) at Federal Reserve Bank (FRB) in Miami, Florida

Job Description:

Company

Federal Reserve Bank of Atlanta

As an employee of the Atlanta Fed, you will help support our mission of promoting the stability and efficiency of the U.S. economy and financial system. Your work will affect the economy of the Southeast, the United States, and the world. The work we do here is important, and how we do it is just as important as what we do. We live our values of integrity, excellence, and respect every day. We do the right thing, we do things right, and we treat people right. A career at the Federal Reserve Bank of Atlanta gives you the chance to do work that touches lives and helps communities prosper.

In addition to competitive compensation, we offer a comprehensive benefits package that includes tuition assistance, generous paid time off, top-notch health care benefits, child and family care leave, professional development opportunities, a 401(k) match, pension, and more. All brought together in a flexible work environment where you can truly find balance.

Position Summary:  

You will participate in the supervision of the US offices of foreign banking

organizations, domestic and foreign-owned bank holding companies, and non bank subsidiaries by proactively identifying risks through on and off-site examination and monitoring activities, to ensure that the institutions are operating in a safe and sound manner and in compliance with applicable laws and regulations.  Meet with financial institution management to discuss findings.  May develop and maintain in-depth expertise in one or more specialty areas or topics, including but not limited to capital markets, operations risk, and information technology. You will report to the Director of Examinations.

We are hiring at the Associate Examiner, Examiner, and Sr Examiner levels depending on your years of relevant experience.

Locations: Atlanta or Miami, Jacksonville, and Birmingham

We are a hybrid work environment,

Key Responsibilities:

• Performs examinations and inspections of financial institutions, ensures compliance with applicable laws and regulations, and produces a comprehensive report of findings.  Conducts risk assessments and performs ongoing surveillance for a portfolio of institutions.  Demonstrates balanced, well-reasoned judgement in decision making and is able to effectively communicate with senior management and directors of supervised institutions under potentially adversarial circumstances.




• Performs or assists in reviewing and editing work prepared by others for content, clarity and accuracy.   Provides comments on regulatory proposals, develops procedures for use by field staff, reviews key financial reports and information from financial institutions and written communication to financial institutions.




• Provides guidance, training, and feedback to less experienced examiners.  May serve as an instructor at formal schools and through on-the-job training.




• May serve in Examiner in Charge (EIC) role (possibly with focus on specialty function), which involves planning, coordinating, and monitoring supervisory activities.   May prepare or assist in preparing schedules.




• Participates in a variety of continuing professional development programs.  Maintains knowledge of current regulations and industry issues through communications and industry literature.

Education:  Bachelor's Degree or 4 years equivalent experience; Bachelor's Degree preferred

Certifications/Licenses:

• Examining Commission, preferred

Experience:   Associate Examiner/Examiner/Senior Examiner.

• Preferred BSA/AML/OFAC compliance experience

Knowledge Areas:

• Accounting and Finance




• Bank Examination




• Credit Analysis

Technical Skills:

• Bilingual or Multilingual preferred (Spanish/Portuguese)

This is not necessarily an exhaustive list of all responsibilities, duties, performance standards or requirements, efforts, skills or working conditions associated with the job. While this is intended to be an accurate reflection of the current job, management reserves the right to revise the job or to require that other or different tasks be performed when circumstances change (e.g. emergencies, rush jobs, change in workload or technological developments).

The Federal Reserve Bank of Atlanta is an equal opportunity employer.

Full Time / Part Time

Full time

Regular / Temporary

Regular

Job Exempt (Yes / No)

Yes

Job Category

Work Shift

First (United States of America)

The Federal Reserve Banks believe that diversity and inclusion among our employees is critical to our success as an organization, and we seek to recruit, develop and retain the most talented people from a diverse candidate pool. The Federal Reserve Banks are committed to equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where employees are valued for their differences.

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