Senior Risk Analyst

2 weeks ago

San Francisco, California, United States Federal Reserve Bank Full time
Company
Federal Reserve Bank of San Francisco

We are the San Francisco Fed, dedicated public servants with a mission to enhance the nation's monetary, financial, and payment systems to foster a robust economy for all Americans. Our commitment to community engagement drives us to understand and serve the diverse populations of the Twelfth District. We value fresh perspectives and respect individuals for their contributions and identities. Joining the SF Fed means becoming part of a team united in its goal to promote an economy that benefits everyone.

The Supervision + Credit (S+C) division oversees the regulation and supervision of state member banks (SMBs), bank holding companies, savings and loan holding companies, financial holding companies, data service providers, trust companies, and foreign banking entities operating within the Twelfth District. Our supervised institutions vary in size and complexity, from small community banks to some of the largest banking organizations in the nation.

The Senior Risk Analyst position is integral to the S+C Community & Regional Institution Supervision (CRIS) team, which is tasked with formulating and implementing supervisory strategies for community banking organizations (those with consolidated assets below $10 billion) and the largest portfolio of regional banking organizations (those with consolidated assets between $10 billion and $100 billion). Senior Risk Analysts engage in supervisory activities for our portfolio of state member banks, bank holding companies, and non-bank subsidiaries. They lead complex examination events and may serve in a dedicated capacity for specific institutions, which includes assisting in the development and execution of supervisory strategies, ongoing monitoring, and leading targeted supervisory events. A significant aspect of these roles is mentoring less experienced examiners, including those still in the process of obtaining their commissions.

Key Responsibilities:
  • Serve as a subject matter expert for the CRIS portfolio institutions and associated risk areas or products, developing strategies across groups of institutions and horizontal risk areas.
  • Participate in examination/inspection teams, acting as an examiner-in-charge (EIC) of examinations/inspections, and/or as a member of a dedicated supervisory team overseeing CRIS institutions, particularly those with elevated risk profiles and non-traditional activities.
  • Lead projects within an examination work cycle and/or act as an EIC, which often involves scoping and organizing examination activities, creating supervisory plans, and overseeing work processes while coordinating assignments of junior staff, as well as finalizing examination reports and other deliverables.
  • Evaluate institutions from an enterprise-wide perspective, utilizing comprehensive knowledge to conduct risk management analysis across various operations, identifying emerging trends and potential impacts on financial institutions, and developing analytical processes to monitor risk.
  • Present conclusions and recommendations in both verbal and written formats to senior management and boards of directors, assisting junior staff in delivering complex and sensitive messages as needed, and leading meetings and presentations to internal and external stakeholders.
  • Maintain and strengthen relationships with supervisory personnel at the Board of Governors and other Reserve Banks, as well as with senior management and directors of supervised institutions, to ensure thorough evaluation and communication of complex examination and supervisory issues.
  • Engage in formal training and mentorship programs for junior staff, including providing performance feedback to management.
  • Lead Reserve Bank and System-level initiatives, contributing to projects and collaborating with staff from other Reserve Banks, the Board of Governors, and other regulatory agencies.
Qualifications:
  • A bachelor's degree is required; a major in business, economics, finance, accounting, or a related field is preferred.
  • Eight or more years of relevant experience in banking, financial services, banking supervision, or an equivalent combination of education and experience.
  • Knowledge of the banking industry and the related supervision and regulation framework is essential, along with the ability to read and interpret financial information.
  • Ability to understand supervisory ratings and enforcement records, as well as the ability to apply Federal Reserve System rules and regulations related to banking activities.
  • Effective verbal and written communication skills.
  • Proficiency in PC software products, including Word, Excel, and PowerPoint.
  • Travel is required and will vary based on the location of the successful candidate.
  • Examiner commission issued by the Board of Governors of the Federal Reserve System or other federal banking agency is required for the Senior Risk Analyst role. If one does not maintain an examiner commission, one would be hired as a Senior Risk Specialist and enrollment in the Federal Reserve System's Consumer Compliance Examiner Commissioning Program will be required.
  • This position requires access to confidential supervisory information, which is limited to "Protected Individuals." Protected Individuals include U.S. citizens, U.S. nationals, and U.S. permanent residents who meet specific criteria.


At the Federal Reserve Bank of San Francisco, we offer a comprehensive benefits package including Medical, Dental, Vision, Paid Family Leave, and a robust Retirement/Pension plan.

We are committed to providing reasonable accommodations for individuals with disabilities to participate in the job application or interview process, perform essential job functions, and receive other benefits and privileges of employment.

At the SF Fed, we believe in the diversity of our people, ideas, and experiences and are dedicated to fostering an inclusive culture that reflects the communities we serve. The SF Fed is an Equal Opportunity Employer.

Full Time / Part Time
Full time

Regular / Temporary
Regular

Job Exempt (Yes / No)
Yes

Job Category
Bank Examination

Work Shift
First (United States of America)

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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