Consumer Examination Unit Fair Lending Team Lead; Director Financial Services Programs , SG

The Consumer Examination Unit Fair Lending Team Lead leads the fair lending compliance specialist team within the New York State Department of Financial Services, overseeing examination workflows and fair lending analysis across regulated entities. The role involves training junior specialists, managing meetings with examiners and institutions, reviewing statistical analyses to identify disparities, and serving as the subject matter expert on fair lending compliance.

Based in New York City, this permanent position reports to the Consumer Examinations Unit and requires extensive financial services experience with regulatory knowledge.

• Eleven years of financial services experience with a regulated entity or governmental regulatory agency
• Two years at managerial level
• Practical and technical knowledge of state, federal, and/or international financial services laws and regulations
• Extensive experience in Consumer Examinations Unit with fair lending analysis
• Ability to lead a team independently
• Knowledge of all CEU-related regulations