As a Supervisory National Bank Examiner/Bank Examiner (Analyst to LB Megabank Examiner-In-Charge), you will advise and assist the Large Bank Supervision Megabank EIC in planning, organizing, and implementing all functions, including a comprehensive bank supervision program consistent with OCC policies, procedures, and practices. Large Bank Supervision New York, NY-Relocation Incentive offered.

Duties

As a Supervisory National Bank Examiner/Bank Examiner (Analyst to LB Megabank Examiner-In-Charge), you will: Serve as a liaison (key operational and strategic source) for the Examiner-In-Charge (EIC) through day-to-day involvement in the supervision of the assigned institution and operation of the largest core team by acting as an advisor to and interfacing with, Team Leads and other LBS staff at the bank on a variety of administrative issues. Conduct special studies/reviews, respond to ad hoc requests for supervisory, operational and other information, and perform administrative and operational tasks to include coordinating/conducting quality assurance reviews for key supervisory information systems. Advise and assist the EIC in planning, organizing, and implementing all functions, including a comprehensive bank supervision program consistent with OCC policies, procedures, and practices. Identify and resolve complex problems or issues that generally cross organizational, functional or disciplinary boundaries and that impact the accomplishment of both short- and long-range strategic agency objectives. As appropriate based on bank structure and EIC delegations, supervise key support staff (e.g., Administrative Assistants, Examination Technicians, other Analysts); assign and review work; monitor progress and evaluate training/developmental needs; provide input for performance evaluations; and approve/disapprove leave. Plan, organize, and conduct large bank examinations and supervisory activities, including horizontal risk reviews. Analyze supervision findings and other sources of information to identify areas of concern, determine methods of resolution, and recommend appropriate courses of action and/or follow-up to remedy deficiencies. Develop examination supervisory strategies, determine the scope of supervisory activities, and provide guidance and direction to supporting examiners during the examination. Prepare communications to foster positive changes within the bank. Prepare supervisory documentation consistent with OCC standards. Conduct or participate in discussions with senior bank management on supervisory findings and recommendations. Maintain effective communications internally and externally to the OCC and ensure that appropriate coordination and follow-up activities take place with respect to the assigned supervisory activities.

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 examinations or reviews to determine a financial institution's condition and compliance with banking laws and regulations, including identifying and assessing risk, and developing recommendations to mitigate risks; OR Serving as an advisor or consultant to management on bank supervision issues, development of supervisory strategies, operational processes, and other organizational matters. 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]