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National Bank Compliance Officer

2 months ago

Stamford, Connecticut, United States TREASURY Full time

Position Title: National Bank Compliance Officer

Department: Department of the Treasury

Role Overview: As a National Bank Compliance Officer, you will oversee and support the regulation of retail credit operations, including but not limited to installment loans, mortgage lending, and credit card services.

Key Responsibilities:

  • Evaluate operational risks associated with retail credit activities, including marketing strategies, loan origination processes, account management, and payment processing.
  • Assess the management and control of risks inherent in a financial institution's retail credit practices, focusing on credit acquisition, underwriting, and collections.
  • Plan and coordinate supervisory activities related to retail credit, including risk assessment, strategy development, and team management.
  • Engage in discussions with bank management regarding findings and recommendations for improvement.
  • Provide training on retail credit regulations and best practices, serving as a consultant to staff and management.

Conditions of Employment:

All candidates must comply with vaccination requirements as mandated by federal guidelines. This role involves a rotational commitment and may require travel for supervisory duties.

Qualifications:

Applicants must possess specialized experience equivalent to the NB-IV band level, which includes examining or auditing retail credit risk management processes.

Additional Information:

This position is classified within the NB-V pay band, indicating a higher level of complexity and responsibility. Applicants should be prepared for a significant onsite presence at the bank headquarters.

Benefits:

A career with the U.S. government offers a comprehensive benefits package designed to support employees and their families.