Consumer Protection Examiner (Depository Institutions) Hybrid Position

This role will be conducting consumer protection and compliance examinations in Massachusetts state-chartered banks or credit unions.

Responsibilities

• Assist in the analysis of bank and credit union compliance examinations by reviewing transaction records, risk assessments, deposit account and loan disclosures as well as other documents relevant to perform compliance with state and federal consumer protection laws, regulations, and adherence with institution’s consumer protection policies and procedures.
• Assist in the preparation of sections of the Examination Report and detailed work papers in an accurate and timely manner. Confer with other state and federal agencies and audit/consulting firms as part of the examination process.
• Communicate examination findings with internal and external leadership/stakeholders, both orally and written. Participate and present on examination findings in meetings with senior management at regulated banks and credit unions.
• Actively enroll in training and professional development opportunities to advance to supervisory level bank examiner responsibilities. 

Requirements/Skills Needed

Preferred Qualifications:

We encourage individuals who believe they have the skills necessary to thrive to apply for this role, even if you don’t meet 100% of the job requirements.

• Experience in retail banking, auditing, or consulting in the financial services industries.
• Familiarity with the Community Reinvestment Act, Truth in Lending Act, Real Estate Settlement Procedures Act, Equal Credit Opportunity Act, Fair Housing Act, Truth in Savings Act, or Electronic Fund Transfer Act.
• Willing and able to travel throughout the Commonwealth of Massachusetts and travel out-of-state with some overnight stay (dependable way to travel to multiple sites around Massachusetts is required; driver’s license and access to a vehicle are recommended).

Qualifications: 

• Applicants must have (A) at least one year of full-time, or equivalent part-time, professional experience in accounting, auditing, or bank examining work, or (B) any equivalent combination of the required experience and the substitutions below.
• Incumbents are required to travel throughout the Commonwealth of Massachusetts and travel out-of-state with some overnight stay.

Substitutions:

I. A Bachelors or higher degree with a major in accounting, business administration, business management, banking, finance, economics, or related field may be substituted for the required experience.*

*Education toward such a degree will be prorated on the basis of the proportion of the requirements actually completed.

How to Apply

Apply online here .