Management and Program Analyst (Whistleblower Analyst) - Consumer Financial Protection Bureau

This position is located in Consumer Financial Protection Bureau, ENFORCEMENT. The incumbent provides subject-matter expertise to enforcement staff and management in connection with the Whistleblower Program and the various consumer financial laws under the Bureau's authority.

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Responsibilities

As a Management and Program Analyst (Whistleblower Analyst), you will:

• Serve as the technical data analyst for the Whistleblower Program, including conducting intake, triage and privilege review, and research and fact-gathering of submissions; conduct substantive review of submissions in consultation with members of the Policy and Strategy Team; and interacting and corresponding with internal and external stakeholders.
• Conduct research and analysis of complex issues surrounding federal consumer financial law, regulations, and entities and diverse analytical projects; use quantitative and qualitative data to assess the status of specific entities, markets, products, risks, or potential violations in the financial services environment and to draft deliverables for staff regarding complex legal and factual issues.
• Apply knowledge of enforcement processes and priorities, investigational techniques, litigation processes, regulated entity operations, the laws and regulations under the Bureau's jurisdiction, and the financial industry landscape to identify emerging issues and raise them to the enforcement leadership.
• Develop and implement supplemental enforcement assessment tools, metrics, and quality measures to augment office-wide metrics. Identify process needs (e.g., tools, templates, job aids, and status reports) and partner with key management stakeholders to request, design, test, and implement solutions. Make recommendations to Enforcement management for improvements to the processes of the Whistleblower Program in accordance with established policies, procedures, and regulations.
• Travel Required

• Promotion potential

• Supervisory status