As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Operational Risk (Payments), you will conduct and assist in the supervision of national banks and/or large financial institutions to carry out national and bank supervision objectives. Large Bank Supervision McLean, VA

Duties

As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Operational Risk (Payments), you will: Oversee ongoing supervisory efforts of payments-related operational risk activities and may manage team(s) of assisting personnel during supervisory activities. Plan, coordinate, and monitor payments-related operational risk supervisory activities which includes assessing risk, developing supervisory strategies and determining the scope of supervisory activities. Conduct or participate in discussions with large bank management on findings and recommendations. Prepare communications to foster positive changes within the bank. Prepare reports of activities and develop responses to address risks. Maintain effective communications within the OCC to ensure that appropriate coordination and follow-up activities take place.

Requirements

Qualifications

You must meet the following requirements by the closing date of this announcement: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the NB-IV band level or GS-11 Grade Level. Examples of specialized experience for this position include: Conducting payments/payments systems-related examinations, audits, or internal reviews to evaluate a financial institution's operational risk management activities (e.g., payments risk governance frameworks, payments risk appetite, stress testing, internal controls/risk assessment, third-party management, recovery planning, etc.) and assessing compliance with applicable banking laws and regulations. The experience may have been gained in the public sector, private sector, or through volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis. To receive any credit for your work experience, please indicate dates of employment by month/year, and indicate the number of hours worked per week, on your resume.

Education

Education cannot be used to qualify for this position.

Contacts

• Address Large Bank Supervision 400 7th Street SW Washington, DC 20219 US
• Name: Julia Kwiatkowski
• Phone: 202-649-7221
• Email: [email protected]