Jeff Wilkinson

About Jeff Wilkinson

Senior regulatory and financial services leader with 20+ years of experience spanning…

Experience

1. Sr Commissioned Compliance Examiner

   Consumer Financial Protection Bureau

   Apr 2013 — Present

   Lead and manage on and off-site supervisory work at large financial institutions whose assets exceed $10 billion, ensuring compliance with Federal consumer financial laws and regulations.Act as primary liaison between CFPB and senior regulatory/compliance executives at supervised institutions, managing exam communications, remediation discussions, and strategy alignment.Coordinate complex examination teams, including attorneys, analysts, and examiners to deliver cohesive and risk-focused supervision.Participate in joint examinations with Federal and State regulatory agencies including the OCC, FRB, NCUA, and the FDIC (as applicable).Lead ongoing monitoring and relationship management, anticipating emerging risks and aligning supervisory expectations with organizational controls.Present, discuss, and communicate complex examination findings to legal teams, entity Regulatory Relations personnel, Senior Management and/or the Board of Directors through workpapers, Supervisory Letters, Examination Reports, and oral presentations.Guide institutions through regulatory change management and provide strategic oversight of issue remediation and CMS enhancements.Engage in pre-examination scoping, risk assessments, set examination priorities, collect information about a supervised entity from both internal and external sources to aid in constructing the risk focus while training, developing, and mentoring other examiners.Monitor compliance gaps, review entity policies and procedures, conduct necessary follow-up activities & on-going monitoring of entities where examinations resulted in notable Compliance Management System (CMS) deficiencies and/or regulatory violations.

Education

• Coastal Carolina University

  Bachelor of Arts - BA

  2000 — 2004