Supervision/Financial Analyst

Posted 5 Hours Ago
Be an Early Applicant
3 Locations
In-Office
84K-182K Annually
Mid level
Fintech • Payments • Financial Services
The Role
Evaluate regulatory filings and expansion proposals for bank holding companies and Federal Reserve–regulated entities. Perform financial analysis, research, and compliance reviews; prepare written recommendations and correspondence; communicate with internal and external stakeholders; maintain knowledge of banking laws and supervisory policies; support enforcement actions, process improvements, and System work groups.
Summary Generated by Built In
CompanyFederal Reserve Bank of Richmond

When you join the Federal Reserve—the nation's central bank—you’ll play a key role, collaborating with a dynamic team of mission-driven professionals to strengthen and protect our economy and our communities.

Bring your passion and expertise, and we’ll provide the opportunities that will challenge you and propel your growth—along with a wide range of benefits and perks that support your health, wealth, and life. In addition to competitive compensation, we offer a comprehensive benefits package that includes tuition assistance, generous paid time off, top-notch health care benefits, child and family care leave, professional development opportunities, a 401(k) match, pension, and more. All brought together in a work environment where you can truly find balance.

About the Opportunity

The Federal Reserve Bank of Richmond (Reserve Bank) has an immediate opening for a Supervision Analyst on the Applications & Enforcements team in the Supervision, Regulation and Credit (SRC) department, reporting to a senior manager. The analyst’s primary responsibilities are to evaluate financial, managerial, and other statutory factors of expansionary proposals (e.g. mergers & acquisitions) for bank holding companies, state member banks, and other Federal Reserve-regulated entities as well as analyzing other filings associated with activities for which a regulatory determination or approval is required. The successful candidate will be actively involved throughout the lifecycle of the application process, which will require engagement across a variety of internal and external stakeholders including financial institution executives and their outside legal counsel, Reserve Bank supervision/legal staff and executive leadership, Federal Reserve Board of Governors (Board) staff, other state and Federal Regulators. As business conditions evolve, the successful candidate may contribute to work associated with supervisory enforcement actions.  Experience in financial institution supervision, legal/regulatory analysis and/or applications/licensing is highly valued.

On-site presence required.

What You Will Do:

  • Review regulatory filings for applicable statutory factors in support of regulatory determination or approval recommendations

  • Analyze data, perform research, interpret supervisory information and review for compliance with applicable laws, regulations, and policies to reach accurate, in-depth conclusions

  • Prepare high-quality informal and formal written correspondence, internal memoranda and other deliverables supported by accurate analysis and sound judgment

  • Communicate clearly and proactively with relevant stakeholders to ensure effective information sharing and timely deliverables

  • Develop and maintain knowledge of banking risks, laws and regulations, and Board policies and guidance.

  • Build and maintain collaborative work relationships and networks with both internal and external stakeholders, such as other Reserve Banks, Board staff, and other agencies

  • Contribute to and sometimes lead process improvement and knowledge sharing efforts

  • Perform other duties assigned including participation in Federal Reserve System, Bank and SRC work groups

Qualifications:

  • Bachelor’s degree in Economics, Finance, Accounting, Business Administration or related field (or equivalent experience)

  • Experience Requirements by Level:

    • Intermediate level: 3-5+ years in regulatory, banking, legal or finance-related field

    • Senior Level: 5-9 years in supervision/banking analysis or related role

    • Advanced Level: 9+ years in supervision/banking analysis or related role

Level will be determined based on experience and qualifications

  • Skills in financial analysis of banks, bank holding companies and other similar entities

  • Knowledge of banking industry regulatory applications processing, laws and regulations, supervisory policies and guidance is highly desired

  • Prior financial institution supervision experience (Examiner commission) is a plus

Discover the Reason Why So Many People Love It Here!

When you join the Richmond Fed, not only will you find a challenging and purposeful career, but you’ll also have access to a wide range of benefits and perks that support your health and wealth, including:

  • Great medical benefits

  • Pension and 401(k) with employer match

  • Paid time off

  • Tuition reimbursement

  • Paid volunteer leave

  • Onsite amenities that make working here fun!

Other Requirements and Considerations:

  • Candidates should review the Bank’s Employee Code of Conduct to ensure compliance with conflict-of-interest rules and personal investment restrictions.

  • If you need assistance or an accommodation due to a disability, please notify [email protected]. This position requires access to confidential supervisory information and/or FOMC information, which is limited to "Protected Individuals" as defined in the U.S. federal immigration law. Protected Individuals include, but are not limited to, U.S. citizens, U.S. nationals, and U.S. permanent residents who either are not yet eligible to apply for naturalization or who have applied for naturalization within the requisite timeframe. Candidates who are not U.S. citizens or U.S. permanent residents may be eligible for the information access required for this position and sponsorship for a work visa, and subsequently for permanent residence, if they sign a declaration of intent to become a U.S. citizen and meet other eligibility requirements.

  • In addition, all candidates must undergo an enhanced background check and comply with all applicable information handling rules, and all non-U.S. citizens must sign a declaration of intent to become a U.S. citizen and pursue a path to citizenship.

  • Under Conflict of Interest guidelines administered by the Board of Governors of the Federal Reserve System, examining personnel may not participate on an examination of a financial institution or affiliate if the examiner was employed by the financial institution or affiliate within the past 12 months.

  • Please review Bank’s Employee Code of Conduct to ensure there are no major issues related to your previous employment and current financial interests (relevant sections are 5.3 and Appendix B, Parts I, II and III). FRB ethics rules generally prohibit employees and their immediate families from owning investments in banks, savings associations, or their holding companies (Section 5.3). Additionally, employees engaged in Supervision and Regulation may be subject to borrowing and deposit restrictions. These employees may need to recuse themselves from certain supervisory work based on:

    • Their borrowing relationships (Appendix B Parts I.1, II.1 and II.2)

    • If a financial institution employs a member of the employee’s immediate family (i.e. spouse, child, parent, or sibling) (Appendix B Part I.3 and Part II.3)

    • If the individual was employed by the financial institution or affiliate within the past 12 months (Appendix B Part I.3 and II.3).

    • In certain cases, the recusal may be so extensive it could materially reduce the effectiveness of the prospective employee’s job responsibilities.

  • The hiring range of our Intermediate level position is $83,600 - $114,000 annually.

  • The hiring range of our Senior level position is $114,000 - $156,000 annually.

  • The hiring range of our Advanced level position is $132,600 - $182,000 annually.

  • Salary offered will be based on the job responsibilities and the individual’s knowledge, skills, and experience as defined in the job qualifications.

  • Interested candidates are strongly encouraged to apply by July 24, 2026.  Applications are reviewed on a rolling basis.

  • Always verify and apply to jobs on Federal Reserve System Careers or through verified Federal Reserve Bank social media channels.

Full Time / Part TimeFull time

Regular / TemporaryRegular

Job Exempt (Yes / No)Yes

Job CategorySupervision Family Group

Work ShiftFirst (United States of America)

The Federal Reserve Banks are committed to equal employment opportunity for employees and job applicants in compliance with applicable law and to an environment where employees are valued for their differences.

Always verify and apply to jobs on Federal Reserve System Careers (https://rb.wd5.myworkdayjobs.com/FRS) or through verified Federal Reserve Bank social media channels.

Privacy Notice

Skills Required

  • Bachelor's degree in Economics, Finance, Accounting, Business Administration, or related field (or equivalent experience)
  • 3-5+ years in regulatory, banking, legal or finance-related field (Intermediate) or higher experience for senior/advanced levels
  • Skills in financial analysis of banks, bank holding companies and similar entities
  • On-site presence required
  • Ability to access confidential supervisory information and undergo an enhanced background check; comply with information handling rules
  • Knowledge of banking regulatory applications processing, laws, regulations, supervisory policies and guidance
  • Prior financial institution supervision experience (Examiner commission)
  • Strong written communication, research, stakeholder engagement, and judgment in producing formal memoranda and recommendations
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The Company
Kansas City, MO
2,289 Employees

What We Do

This page is dedicated to Federal Reserve System career and employment related information only. Comments not pertaining to Fed recruiting will be removed. The Fed - Make a world of difference in the global economy OUR BANK has one of the most recognizable brands around the world. The Federal Reserve is the central bank of the United States—one of the world's most influential, trusted and prestigious financial organizations. The Federal Reserve is charged with the important mission of promoting a strong economy and a stable financial system and fulfills this responsibility by formulating national monetary policy, supervising and regulating banks and bank holding companies, and providing financial services for banks and the U.S. government. OUR PEOPLE are diverse in background and ideas, which allows for ongoing creativity and innovation. Ultimately, they are the ones who push our high-performance, exchange-driven culture forward. Why Our People Choose Us: Our reputation precedes us There will always be room for personal growth Our people are first You’ll find the right balance Your responsibilities will be meaningful We hope that you will be our future colleague. Find your preferred locations around the United States and explore the breadth of opportunity available at the Federal Reserve. Atlanta https://www.frbatlanta.org/ Boston http://www.bostonfed.org/ Chicago https://www.chicagofed.org/ Cleveland https://www.clevelandfed.org/ Dallas http://dallasfed.org/ Kansas City https://www.kansascityfed.org/ Minneapolis https://www.minneapolisfed.org/ New York http://www.newyorkfed.org/ Philadelphia https://www.philadelphiafed.org/ Richmond https://www.richmondfed.org/ San Francisco http://www.frbsf.org/ St. Louis https://www.stlouisfed.org/ Board http://www.federalreserve.gov/

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