As a National Bank Examiner/Bank Examiner (Compliance), you will serve as a compliance examiner-in-charge (EIC) responsible for applying examination techniques to determine a financial institution's overall compliance with appropriate laws and regulations. Positions report to the Risk, Resource, and Examiner Development Office (RRED)

Duties

As a National Bank Examiner/Bank Examiner (Compliance), you will: Develop supervisory strategies including plans to effect corrective action and programs to monitor progress for banks of all levels of complexity. 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 card banks, and/or the most complex community banks. Evaluate and assesses the control and management of risk inherent in an institution's consumer compliance related activities. Plan, organize, and conduct meetings with bank executives, regulatory agencies, and public interest groups.

Requirements

Qualifications

You must meet the following requirements by 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- 5 band level or GS-13 Grade Level. Examples of specialized experience for this position include: Leading examinations, reviews or audits of a financial institution's compliance with consumer compliance laws, regulations and guidance (e.g. Community Reinvestment Act (CRA), Flood Disaster Protection, Unfair or Deceptive Acts or Practices, Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), etc.) and recommending corrective actions. 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]