Consumer Financial Protection Analyst (Registrations) - Consumer Financial Protection Bureau

This position is located at Consumer Financial Protection Bureau, SUPERVISION EXAMINATIONS. The incumbent serves as a Systems Program Analyst, performing duties related to the CFPB's supervisory registration programs, systems, and tools that support Supervision, Enforcement, Fair Lending and other CFPB activities.

Responsibilities

The following are the duties of this position at the CN-52, broadly equivalent to the GS-12. If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties and will receive training to help you grow in this position.

• Receives and processes registration related filings (e.g., new applications, consolidations, amendments, renewals, etc.) within prescribed time periods for compliance with the applicable statute, regulations, and CFPB policies and procedures. During processing, verifies and makes sound decisions on whether the appropriate registration filing was submitted, including evaluation of documentation such as property reports, enforcement actions, court orders, real estate deeds, ownership, employment, licensing, etc.
• Provides pre -filing registration assistance of a limited nature to regulated entities (e.g., provides registration related filing/emailing/mailing instructions and processes, but does not interpret laws/regulations and/or tell an entity specifically whether or not it is required to register with the CFPB).
• Responds verbally or in writing to telephone and/or written inquiries from registrant applicants, potential applicants, the general public, industry representatives, CFPB personnel and other federal and state agencies on general registration related processes, procedures and/or requirements.
• Serves as point of contact and manages relationships with external and internal stakeholders for the operations of the assigned registration program's processes, including answering multifaceted questions from stakeholders via meetings, email, or phone in a timely manner; this includes requests/complaints by consumers and applicants as well as FOIA office requests.
• Creates reports utilizing multiple data sources to identify trends in registrations and/or registration filings, to include researching and analyzing previous and/or current registration actions, examinations, enforcement actions, and/or other regulatory agencies' actions, and communicates to senior management.
• Travel Required

• Promotion potential

• Supervisory status