As a National Bank Examiner/Bank Examiner (Compliance), you will conduct and assist in the supervision of compliance activities in more challenging banks, including in midsize and large banks, and may serve as a Functional Examiner-in-Charge. Responsible for applying examination techniques to determine a financial institution's overall compliance with appropriate laws and regulations. Midsize and Community Bank Supervision

Duties

As a National Bank Examiner/Bank Examiner (Compliance), you will: Lead or assist in compliance examinations at challenging community, midsize, and large banks. Supervisory activities may involve issues requiring extensive investigation. Plan, coordinate, and monitor compliance supervisory activities, including assessing risk, developing supervisory strategies, determining the scope of supervisory activities and developing responses to address risks. Be familiar with pertinent laws and regulations, including applicable state and national banking laws and regulations. Evaluate and assess the control and management of risk inherent in an institution's consumer compliance related activities. Provide compliance leadership and training to other examiners and may instruct at formal schools. Serve as a compliance consultant to employees and managers. Conduct or participate in discussions with management on findings and recommendations. Prepare communications to foster positive changes within the institution

Requirements

Qualifications

You must meet the following requirements within 30 calendar days after 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. Examples of specialized experience for this position include: Examining or auditing a financial institution's compliance with laws and regulations related to Bank Secrecy Act (BSA), or Community Reinvestment Act (CRA), or Fair Lending (FL) including consumer protection laws and regulations. (Deposit/Payments (including EFTA and TISA); Loans (including TILA, FDPA and SCRA); Privacy; and UDAP). 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 Midsize and Community Bank Supervision 400 7th Street SW Washington, DC 20219 US
• Name: Charlene Hurtado
• Phone: 720-475-7552
• Email: [email protected]