Senior Examiner for Foreign Banking Institutions

2 weeks ago

New York, New York, United States Federal Reserve Bank of Cleveland Full time
Company
Federal Reserve Bank of Cleveland

At the Federal Reserve Bank of Cleveland, you will find yourself at the forefront of the financial landscape, gaining insights into both national and global markets and economies. Our workplace fosters a collaborative environment with a diverse team of seasoned professionals dedicated to enhancing the safety, stability, and vitality of our economic and financial systems.

The Bank values work-life balance and offers flexible arrangements, allowing employees to connect and collaborate in person a few days each week as necessary for meetings and teamwork.

Our Mission:

The Supervision Group at the Federal Reserve Bank of Cleveland oversees banks within the region. Our supervisory objectives include:
  • Assessing and promoting the overall safety and soundness of the institutions we supervise.
  • Ensuring compliance with applicable laws and regulations, particularly in consumer protection.
  • Supporting the stability of the United States financial system.
  • Facilitating the growth and stability of the U.S. economy.
Our supervision is conducted through a blend of on-site and off-site examinations, involving teams dedicated to the oversight of individual firms alongside specialists focused on analytical, policy, and risk issues. Coordination with other U.S. regulatory agencies is also a key aspect of our work.

The Large and Foreign Banking Organization (LFBO) function is tasked with monitoring and evaluating the safety and soundness of significant domestic firms and all foreign-owned entities operating in the U.S. within our jurisdiction, including numerous Less Complex Foreign Banking Organizations (LCFBOs).

Your Responsibilities as an Institutional Supervision Supervising Examiner:

In your role as an Institutional Supervision Supervising Examiner for the LCFBO Portfolio, you will oversee a collection of less complex firms. Your duties will encompass examining and monitoring the business strategies and associated risks of supervised firms; evaluating their financial health and compliance with regulations; reviewing regulatory applications related to mergers, acquisitions, and other growth initiatives; and engaging with the Boards of Directors and senior management of these firms. You will also coordinate supervisory activities with federal and state authorities.

Key responsibilities include:
  • Leading or participating in firm-specific and horizontal examinations, developing comprehensive supervisory assessments.
  • Assisting in the creation of supervisory plans for institutions with non-complex to moderately complex risk profiles.
  • Implementing the supervisory plan and fulfilling supervisory mandates for designated risk stripes and/or institutions.
  • Presenting examination findings to supervised institutions, Federal Reserve management, and other supervisory authorities.
  • Contributing to continuous monitoring programs, including meetings with management and reviewing internal risk reports, performance evaluations, and strategic plans.
  • Analyzing industry practices and trends to identify emerging risks as financial products and markets evolve.
  • Maintaining collaborative relationships with other supervisory teams and risk specialists to ensure a shared understanding of material issues and remediation efforts.
  • Striving for operational excellence in developing and executing the supervisory program and related processes.
Qualifications:
  • Experienced professional with a comprehensive understanding of the financial system, including legal and organizational structures, risk-taking, and risk management practices across various financial risks.
  • Ability to conduct supervisory activities with minimal oversight, prioritize tasks, and efficiently process new information to produce sound analyses.
  • Strong collaborative skills, fostering productive working relationships and promoting an inclusive culture that values diverse perspectives.
  • Excellent communication skills, both written and verbal, with the ability to synthesize and convey complex information effectively to stakeholders at all levels.
  • Commissioned examiner status or willingness to pursue examiner commissioning training upon acceptance of the position.
  • Some travel may be necessary for examinations, training, and meetings.
Compensation:
Salary Range: $229,300 per year

We are committed to transparency regarding compensation. This salary range reflects the diverse skills and experiences candidates may bring to the role, and we aim to offer competitive pay based on individual backgrounds.

Our Core Values:
Our organization emphasizes values such as Authentic Communication, Inclusive Collaboration, Progress-Driven Action, Development of Others, and Ownership. These principles shape our culture and provide a framework for achieving success together.

Benefits:
We offer a comprehensive benefits package tailored to support you at every stage of your career, including:
  • Fully funded Pension plan and 401k with generous matching contributions.
  • Comprehensive insurance plans (Medical, Dental, and Vision) including Flexible Spending Accounts and Health Savings Accounts.
  • Subsidized public transportation program.
  • Tuition assistance program.
  • Onsite fitness and wellness center.
  • And more.
This position requires access to confidential supervisory information (CSI) and/or Federal Open Market Committee (FOMC) information. Access is limited to U.S. citizens, lawful permanent residents, and certain other nonimmigrants. All non-U.S. citizens authorized to access CSI and/or FOMC information must declare their intent to become lawful permanent residents and subsequently U.S. citizens when eligible.

The Federal Reserve Bank of Cleveland expects its employees to perform their duties with integrity and impartiality, without favoritism.

The Federal Reserve Bank of Cleveland is dedicated to fostering a diverse workforce and providing equal employment opportunities to all individuals, regardless of race, color, religion, national origin, sex, sexual orientation, gender identity, age, genetic information, disability, pregnancy, or military service.

We value accessibility for all candidates and are committed to providing accommodations as needed.

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