As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Bank Secrecy Act (BSA)/Anti-money Laundering (AML), you will participate in the planning and conducting of examinations in BSA/AML activities, preparing reports, and presenting findings and recommendations to senior managers at OCC. Large Bank Supervision Charlotte, NC or alternative location

Duties

As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), you will: Plan, organize, and control BSA/AML supervisory activities in large banks. Identify systemic risks and trends through evaluation of BSA/AML activities and operations. Develop BSA/AML supervisory strategies including plans to effect corrective action and programs to monitor bank progress using a risk-based approach. Identify, evaluate, and resolve problems or issues related to the examination of BSA/AML operations. Provide leadership, training and instruction to other examiners; manage and evaluate the work of team members during supervisory activities. Conduct or participate in discussions with senior bank management on examination findings, conclusions and recommendations. Develop and maintain communications within and external to the OCC regarding bank supervision matters or issues.

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-V band level. Examples of specialized experience for this position include: Conducting Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) examinations or reviews to determine a financial institution's condition, compliance with banking laws and regulations; and identifying risks and recommending corrective actions; AND Serving as an advisor or consultant on bank supervisory issues and risk mitigation issues. 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: Jennifer Davis
• Phone: 720-475-7546
• Email: [email protected]