As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Compliance, you will participate in the planning and conducting of examinations in compliance activities, preparing reports, and presenting findings and recommendations to senior managers at OCC. Large Bank Supervision Cleveland, OH (alternate location available for this location)

Duties

As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Compliance, you will: Plan, organize, and control compliance supervisory activities in large banks. Identify systemic risks and trends through evaluation of compliance activities and operations. Develop compliance supervisory strategies, including plans to effect corrective actions and programs to monitor bank progress. Identify, evaluate, and resolve problems or issues related to the examination of compliance operations. Prepare reports of activities and responses to address risks. Provide leadership, training and instruction to other examiners; manage and evaluate the work of team members during supervisory activities. Conduct or participate in discussions with senior bank management on examination findings, conclusions and recommendations. Develop and maintain communications within and external to the OCC regarding bank supervision matters or issues.

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: 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 Large Bank Supervision 400 7th Street SW Washington, DC 20219 US
• Name: Jessica Ryan
• Phone: 202-878-2830
• Email: [email protected]