Job opening: NBE/BE (LB Field Examiner) with emphasis in Compliance, NB-0570-V
Salary: $93 192 - 173 504 per year
Relocation: YES
Published at: Dec 17 2024
Employment Type: Multiple Schedules
As a National Bank Examiner/Bank Examiner (Large Bank Field Examiner) with emphasis in Compliance, you will be responsible for supervisory oversight requiring extensive investigation for the compliance functional specialty area.
Large Bank Supervision
Minneapolis, MN
Duties
As a National Bank Examiner/Bank Examiner (Large Bank Field Examiner) with emphasis in Compliance, you will:
Conduct and assist in the supervision of compliance activities at large banks.
Plan, coordinate, and monitor supervisory activities, including assessing risk, developing supervisory strategies, determining the scope of supervisory activities and manage teams of assisting personnel.
Conduct or participate in discussions with large bank management on findings and recommendations.
Prepare communications to foster positive changes within the bank.
Maintain effective communications within the OCC to ensure that appropriate coordination and follow-up activities take place.
Prepare reports of activities and develop responses to address risks.
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-IV band level. Examples of specialized experience for this position include:
Conducting examinations, audits, or internal reviews to evaluate a financial institution's compliance activities (e.g., consumer protection Bank Secrecy Act/Anti- Money Laundering (BSA/AML), Community Reinvestment Act (CRA), Fair Lending (FL) including unfair or deceptive practices/lending, third-party risk management, internal controls/risk assessment, etc.) and assessing compliance with applicable banking 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 Large Bank Supervision
400 7th Street SW
Washington, DC 20219
US
- Name: Jessica Ryan
- Phone: 202-878-2830
- Email: [email protected]
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