National Bank Examiner/Bank Examiner (Analyst to Examiner-In-Charge), NB-570-VI

Summary

As a National Bank Examiner/Bank Examiner, you will advise and assist in planning, organizing, and implementing all functions, including a comprehensive bank supervision program consistent with OCC policies, procedures, and practices. Large and Global Financial Institutions (LGFI) New York, NY (Preferred Location) Alternate Location Arrangement (ALA) option available. See Additional Information for more.

Duties

As a National Bank Examiner/Bank Examiner, you will: Serve as a liaison for the Large and Global Financial Institutions (LGFI) EIC by acting as an advisor to and interfacing with Team Leads and other LGFI staff on a variety of administrative issues; conduct special studies/reviews, respond to ad hoc requests, operational and other information, and perform administrative and operational activities. Identify and resolve complex problems or issues that generally cross organizational, functional or disciplinary boundaries and impact short-and long-range strategic agency objectives. Plan, organize, and conduct large bank examinations and supervisory activities, including horizontal risk reviews; serve as corporate governance/ERM lead. Analyze supervision findings to identify areas of concern, determine methods of resolution, and recommend appropriate courses of action and/ or follow-up to remedy deficiencies. Develop examination supervisory strategies, determine the scope of supervisory activities, and provide guidance and direction to supporting examiners during examinations. Prepare communications to foster positive changes within the bank and supervisory documentation consistent with OCC standards. Conduct or participate in discussions with senior bank management on supervisory findings and recommendations. Collect, consolidate, and review supervisory documents, deliverables, and/or products for EIC/Director approval. Develops letters, memorandums, and other supervisory correspondence for release by the EIC/Director.

Qualifications

You must meet the following requirements within 30 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: Conducting examinations or reviews to determine a financial Institution's condition and compliance with banking laws and regulations, including assessing risk, and developing recommendations to mitigate risk; AND Serving as an advisor or consultant to management on bank supervisory issues, operational processes, and other organizational matters 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.