Financial Institution Specialist (Compliance)

This is an entry-level trainee position with the FDIC, one of the nation's premier bank regulatory agencies. Financial Institution Specialist (FIS) positions are located at 83 FDIC office locations throughout the U.S. Successful applicants are placed in a 3 1/2-year training program leading to professional certification as a commissioned Financial Institution Examiner. The program includes both formal classroom and on-the-job training, and every participant is assigned an individual coach or mentor. Participants receive regular grade and pay increases during the program as they complete established training benchmarks. FIS opportunities are available in the Division of Depositor and Consumer Protection (DCP) to evaluate the compliance management system of insured institutions and ensure compliance with fair lending, consumer protection, and community reinvestment statutes and regulations.

FISs typically work in teams and often must travel extensively to conduct on-site exams. They assess financial institutions to determine whether the institutions are complying with all applicable laws and regulations, including those relating to consumer protection, privacy, community reinvestment, and fair lending.

The FDIC seeks applicants with strong analytical and quantitative skills, knowledge of the basic principles of accounting and finance, the ability to communicate effectively both verbally and in writing, the ability to work both independently and in teams, and an interest in public service.

U.S. Citizenship is required.