Job opening: National Bank Examiner/Bank Examiner (CRA/FL Compliance Policy Specialist), NB-0570-V
Salary: $101 297 - 188 593 per year
Relocation: YES
Published at: Sep 18 2024
Employment Type: Full-time
As an NBE/BE (CRA/FL Compliance Policy Spec.), you will develop supervisory policies and procedures, and provide guidance and advice to OCC field examiners, OCC management, and to the banking industry on compliance supervision issues related to CRA and fair lending (including Equal Credit Opportunity Act (ECOA), Fair Housing Act (FHA) and Home Mortgage Disclosure Act (HMDA)) laws and regulations.
Duties
As an NBE/BE (Community Reinvestment Act (CRA)/Fair Lending (FL) Compliance Policy Spec.), you will:
Identify emerging risks and drafts, revise and/or supplement bank supervision policy and other issuances in the areas of CRA and fair lending laws and regulations, including the Home Mortgage Disclosure Act.
Identify policy issues related to CRA and fair lending and analyze related performance evaluations and corporate applications with CRA/Fair Lending related comments.
Collaborate and work closely with other CRA/Fair Lending Policy staff to ensure effective and consistent compliance-related regulatory interpretations and supervisory philosophies.
Assist in providing comments on proposed rulemakings, preparing Congressional testimony, and preparing briefings for testifying officials at the OCC as they relate to CRA/Fair Lending compliance programs governing bank supervision and the financial industry.
Assist in responding to requests from the Department of Treasury, Congress, GAO, other governing agencies, bankers, and trade associations requesting information on technical or complex compliance issues.
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-IV band level or GS-11 Grade Level. An example of specialized experience for this position includes:
Examining, auditing, or reviewing a financial institution's compliance with Community Reinvestment Act (CRA), Fair Lending and/or Home Mortgage Disclosure Act (HMDA))
laws and regulations.
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 Bank Supervision Policy
400 7th Street SW
Washington, DC 20219
US
- Name: Melissa Talavera
- Phone: 202-649-6673
- Email: [email protected]
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