As a National Bank Examiner/Bank Examiner [Bank Secrecy Act (BSA) and Anti-Money Laundering (AML)], you will serve as a full performance level bank examiner and be responsible for overseeing/managing activities related to BSA/AML in bank supervision operations.

Duties

As a National Bank Examiner/Bank Examiner [Bank Secrecy Act (BSA) and Anti-Money Laundering (AML)], you will: Plan, coordinate, and monitor BSA/AML activities, including assessing risk, developing supervisory strategies, determining the scope of supervisory activities, managing teams of assisting personnel, preparing reports of activities, and developing responses to address risks. Assess, monitor and resolve compliance issues within banks that must comply with BSA. Assess the capability of management, the effectiveness of board supervision, the soundness of adopted policies and procedures, and the effect of BSA/AML activities on the overall soundness of an institution. Assist in compliance examinations as assigned, primarily at complex institutions (those with total assets near or in excess of one billion in total assets). Supervisory activities may involve routine and complex BSA, AML, USA PATRIOT Act (USAPA), and or Office of Foreign Assets Control (OFAC) activities. Conduct or participate in discussions with bank management on findings and recommendations, and prepare communications to foster positive changes with the bank and maintain effective communications within the OCC to ensure appropriate coordination and follow-up activities take place. Provide training to other examiners on topics related to anti-money laundering and terrorist financial laws and regulations, compliance management, performance relative to the BSA, USAPA, and OFAC.

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-4 band level or GS-11 Grade Level. Examples of specialized experience for this position include: Examining or auditing a financial institution's compliance with laws and regulations related to Bank Secrecy Act (BSA) AND Anti Money Laundering (AML) 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]