Federal Reserve Board of Governors
Sr Fin Inst Policy Analyst I - Division of Supervision and Regulation (Finance)
Principal Duties and Responsibilities:
Requires a bachelor's degree. in finance, accounting, business administration, public policy, economics or another related field and a minimum of four years (FR/26) or five years (FR/27) of related experience or a master's degree in a related field and three years' related experience.
Remarks
BSA/AML Financial Institution and Policy Analyst performs in-depth analyses related to banking supervisory or regulatory activities on complex and sensitive issues involving Bank Secrecy Act/ Anti-money laundering (BSA/AML) and sanction compliance. Reviews reports of examinations, participates in meetings to discuss examination results and supervisory strategies, including enforcement actions. Drafts Federal Reserve and interagency guidance, examination procedures, and rulemakings. Participates fully in, and may conduct, special studies and projects related to financial institution supervision and regulation, and identifies problems or potential problems in the banking system or individual banking organizations. Prepares memoranda to keep the Board, Division Management, and Division Oversight Committee informed on developing trends and issues in the financial environment. Participates in activities that support Division and System efforts in consolidated supervision and financial regulation by providing analytical support, including preparation of reports, administration of databases and financial analysis. Works in a highly collaborative area on an interagency basis, across Reserve Banks, and closely with other staff of the Federal Reserve Board.
Knowledge/Skill Requirement: