As a Supervisory National Bank Examiner/Bank Examiner (Large Bank Team Lead) with emphasis in Operational Risk and Bank Information Technology (BIT), you will serve as an expert advisor to Examiner-in-Charge, Deputy Comptroller and other officials on Operational Risk, and BIT activities. Large Bank Supervision Charlotte, NC San Francisco, CA

Duties

As a Supervisory National Bank Examiner/Bank Examiner (Large Bank Team Lead) with emphasis in Operational Risk and Bank Information Technology, you will: Oversee significant operational risk and BIT activities which involve exceptionally complex issues and present high risk(s) to the bank and to the national banking system. Evaluate new operational risk and BIT products, services, and emerging risks; and develop and implement innovative supervisory approaches. Assist the Examiner-In-Charge (EIC) in developing quarterly operational and BIT risk assessments and supervisory strategies of the bank, including plans to effect corrective action(s) and programs to monitor progress. Meet and communicate regularly with senior bank management, OCC staff, and other bank regulators to discuss supervisory conclusions, share information, and resolve concerns related to compliance matters. Provide analysis and advice on the planning and conducting of operational risk and BIT examinations, preparation of reports, and presentations of findings/recommendations to senior management at the bank and the OCC. Plan, organize, schedule, and lead activities that include the supervision of assigned staff and provide administrative and technical direction necessary for accomplishing the work of the unit. Lead, motivate, and develop a staff of employees. May be assigned to cover other specialty areas (asset management, capital markets, commercial credit, compliance, mortgage banking, retail credit, and/or safety & soundness) as appropriate given the needs and functional/organizational structure of the bank team.

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-VI band level. Examples of specialized experience for this position include: Leading audits, reviews and/or examinations within a financial institution to identify, manage and remediate risks as wells as assess compliance with appropriate banking laws and/or regulations; AND Experience leading and developing bank examiners on bank supervision activities in financial institutions. 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: Jessica Ryan
• Phone: 202-878-2830
• Email: [email protected]