Job opening: National Bank Examiner/Bank Examiner (Compliance), NB-570-VI
Salary: $102 355 - 190 196 per year
Published at: Nov 15 2023
Employment Type: Full-time
As a National Bank Examiner/Bank Examiner (Compliance), you will serve as a functional lead and be responsible for applying examination techniques to determine a financial institution's overall compliance with appropriate laws and regulations.
Midsize & Trust Bank Supervision (MTBS)
Zions
Salt Lake City
Salt Lake City is the primary location but this position may be filled in an alternate location
Duties
As a National Bank Examiner/Bank Examiner (Compliance), you will:
Use a risk-based approach and in coordination with the EIC and other specialty experts, develops supervisory strategies including plans to effect corrective action and programs to monitor progress for banks of all levels.
Serve as compliance EIC and liaison of large, midsize, credit card, and/or large complex community banks.
Plan, organize, and control compliance supervisory activities in large banks, midsize banks, credit bard banks, and/or the most complex community banks.
Plan, organize, and conduct meetings with bank executives, regulatory agencies, and other public interest groups.
Evaluate and assess the control and management of risk inherent in an institution's consumer compoliance related activities.
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:
Leading exams or audits of a financial institution's compliance with consumer compliance rules and regulations including Bank Secrecy Act (BSA), Community Reinvestment Act (CRA), or Fair Lending (FL).
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: Gail Burden
- Phone: 202-649-7274
- Email: [email protected]
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