As a National Bank Examiner/Bank Examiner (Compliance), you will conduct and assist in the supervision of compliance related activities in financial institutions.

Duties

As a National Bank Examiner/Bank Examiner (Compliance), you will: Plan, coordinate, and monitor supervisory activities related to compliance. Assess risk, develop supervisory strategies, determine the scope of supervisory activities, manage teams of assisting personnel, prepare reports of activities, and develop responses to address risks. Evaluate and assess the control and management of risks inherent in a particular institution's consumer compliance related activities in national banks/thrifts as assigned. Assess the capability of management, the effectiveness of board supervision, the soundness of adopted policies and procedures, and the effect of compliance related activities on overall soundness of an institution. Conduct or participate in discussions with bank management on findings and recommendations and prepare written 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.

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-IV band level or GS-11 Grade Level. Examples of specialized experience for this position include: Examining or auditing a financial institution's risk management systems to identify areas of risk related to consumer protection laws and regulations (e.g. Deposit/Payments (including EFTA and TISA); Loans (including TILA, FDPA and SCRA); Privacy; and UDAP). 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: Jennifer Davis
• Phone: 720-475-7546
• Email: [email protected]