Job opening: National Bank Examiner/Bank Examiner (Compliance), NB-0570-V
Salary: $81 012 - 150 826 per year
Relocation: YES
Published at: Apr 04 2024
Employment Type: Full-time
As a National Bank Examiner/Bank Examiner (Compliance), you will conduct and assist in the supervision of compliance related activities in financial institutions.
Relocation Incentive approved. See "Additional Information" below.
Duties
As a National Bank Examiner/Bank Examiner (Compliance), you will:
Plan, coordinate, and monitor supervisory activities related to compliance.
Serve as a Functional Examiner-in-Charge or a compliance examiner resource in larger, more complex banks.
Provide advice on complex issues related to consumer compliance.
Assess the capability of management, the effectiveness of board supervision, the soundness of adopted policies and procedures, and the effect of compliance related activities on overall soundness of an institution.
Conduct or participate in discussions with bank management on findings and recommendations and prepare written communications.
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 risk management systems to identify areas of risk related to 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]
