Job opening: National Bank Examiner/Bank Examiner (Compliance), NB-0570-VI
Salary: $104 658 - 194 475 per year
Published at: Sep 04 2024
Employment Type: Full-time
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.
Midsize and Trust Bank Supervision - Wintrust
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.
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 Midsize and Community Bank Supervision
400 7th Street SW
Washington, DC 20219
US
- Name: Charlene Hurtado
- Phone: 720-475-7552
- Email: [email protected]
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