As a National Bank Examiner/Bank Examiner (SyRIS Lead Expert) with emphasis in Compliance (Consumer Compliance, CRA and Fair Lending), you will serve as an expert advisor to the respective Associate Deputy Comptroller and SyRIS Deputy Comptroller and provide advanced technical expertise and broad organizational perspective, advice and support. Supervision Risk and Analysis Systemic Risk Identification Support & Specialty Supervision (SyRIS) Washington, D.C. (or alternate location)

Duties

As a National Bank Examiner/Bank Examiner (SyRIS Lead Expert) with emphasis in Compliance, you will: Serve as the expert advisor and provide authoritative guidance and direction on supervision risk issues and bank supervision in Compliance, and broadly with respect to supervision risk at large. Lead and direct horizontal reviews and QC/QA activities to ensure appropriate application of OCC guidance, rules and regulations, evaluate findings, and direct/ coordinate appropriate corrective actions and redirection for continual improvement and enhancement of OCC supervisory practices in Compliance. Identify and prioritize Compliance supervisory risks across OCC supervised institutions and within OCC supervisory institutions, with a primary focus on large and midsize portfolios. Formulate strategy guidance, incorporating direction from the National Risk Committee and Committee on Bank Supervision and identify supervision resource requirements appropriate to address the risks identified. Identify emerging issues in the Compliance across all OCC supervision units and coordinate findings with other subject matter experts both internally and externally as appropriate and develop authoritative mitigation strategies. Attend meetings and conferences with bank executives, boards of directors, and officials of other federal, state, and local government agencies to make presentations and negotiate sensitive and controversial issues relative to the designated risk area and supervision at large. Advise, inform, and direct OCC supervision staff of new policy or program initiatives, changes to bank supervisory procedures and new regulations in the assigned risk area.

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: Examining or auditing a financial institution's adherence with laws, regulations and guidance related to Compliance activities (i.e. Community Reinvestment Act, Fair Lending, and Consumer Compliance); AND Serving as an advisor or consultant to senior management on Compliance supervisory issues in a financial institution or regulatory agency. 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 Supervision Risk and Analysis 400 7th Street SW Washington, DC 20219 US
• Name: Tyler Bruce
• Phone: 202-649-6665
• Email: [email protected]