- Identify emerging risks and drafts, revise and/or supplement bank supervision policy and other issuances in the areas of CRA and fair lending laws and regulations, including the Home Mortgage Disclosure Act.
- Identify policy issues related to CRA and fair lending and analyze related performance evaluations and corporate applications with CRA/Fair Lending related comments.
- Collaborate and work closely with other CRA/Fair Lending Policy staff to ensure effective and consistent compliance-related regulatory interpretations and supervisory philosophies.
- Assist in providing comments on proposed rulemakings, preparing Congressional testimony, and preparing briefings for testifying officials at the OCC as they relate to CRA/Fair Lending compliance programs governing bank supervision and the financial industry.
- Assist in responding to requests from the Department of Treasury, Congress, GAO, other governing agencies, bankers, and trade associations requesting information on technical or complex compliance issues.
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National Bank Examiner/Bank Examiner
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Accountant
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Photography Conservator
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Financial Management
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Aml Analyst
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Retail Banker
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Relief Teller Csr
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Teller
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Advisor, Policy
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Lead Clinical Laboratory Scientist
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Compliance Specialist Iii
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Physical Security Specialist Ii
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Medical Assistant
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National Bank Examiner - Washington, United States - Office of the Comptroller of the Currency
Description
Summary
As a NBE-BE (CRA/FL) Compliance Policy Specialist, you will develop supervisory policies and procedures, and provide guidance and advice to OCC field examiners, OCC management, and to the banking industry on compliance supervision issues related to CRA and Fair Lending (including Equal Credit Opportunity Act (ECOA), Fair Housing Act (FHA) and Home Mortgage Disclosure Act (HMDA)) laws and regulations.Although Washington, DC is preferred; Alternate Location Arrangement may be considered.
Duties
As a NBE-BE (CRA/FL) Compliance Policy Specialist, you will: