Open to CFPB employees only (Competitive service permanent)
This position is located in the Consumer
Financial Protection Bureau, Office of Enforcement. The Office of
Enforcement’s mission is to effectively and consistently enforce Federal
consumer financial laws to protect consumers from harm.
implement the policies, procedures, workflows, and systems needed to
execute Enforcement’s order compliance monitoring; and analyze and
recommend changes to policies and procedures to improve the effectiveness
and efficiency of the compliance monitoring work.
Direct all work
related to compliance data, reporting, and the Compliance Database. Have
expertise in technology application development and completes highly
analytical, complex, and technical work as the lead responsible for
building, maintaining, and utilizing Enforcement’s Compliance Database.
coordinate the transition of final orders from the case teams to the
Compliance Team when Enforcement obtains new final orders. Advise on
the prioritization determination regarding the approach and frequency with
which the Compliance Team will conduct compliance monitoring work.
compliance communications and submissions from all individuals and
entities under order and their counsel. Develop and maintain a
process for the intake and organization of all incoming materials.
assess findings and provide guidance on Compliance Team Members' work to
validate compliance status information or identify potential order violations.
Determine appropriate action(s) for addressing potential instances of
non-compliance on a case-by-case basis and delegate work to Compliance
Team members or case teams.
Occasional travel - Occasional travel may be
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