National Bank Examiner/Bank Examiner (LB Field Examiner) w/emphasis in Compliance, NB-0570-V
As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Compliance, you will:
Conduct and assist in the supervision of compliance activities at large banks (i.e. consumer compliance, Community Reinvestment Act (CRA), fair lending or Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)) at large banks. Plan, coordinate, and monitor compliance supervisory activities, including assessing risk, developing supervisory strategies and determining the scope of supervisory activities. Manage teams of assisting personnel during supervisory activities. Conduct and/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 responses to address risks. 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 in the Federal service. Examples of specialized experience for this position include:
Examining or auditing a financial institution's compliance with laws and regulations related to consumer protection, Bank Secrecy Act (BSA), Community Reinvestment Act (CRA) or Fair Lending (FL). This 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 ensure full credit for your work experience, please indicate dates of employment by month/year, and indicate number of hours worked per week, on your resume.
Estimated Salary: $20 to $28 per hour based on qualifications.
Conduct and assist in the supervision of compliance activities at large banks (i.e. consumer compliance, Community Reinvestment Act (CRA), fair lending or Bank Secrecy Act (BSA)/Anti-Money Laundering (AML)) at large banks. Plan, coordinate, and monitor compliance supervisory activities, including assessing risk, developing supervisory strategies and determining the scope of supervisory activities. Manage teams of assisting personnel during supervisory activities. Conduct and/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 responses to address risks. 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 in the Federal service. Examples of specialized experience for this position include:
Examining or auditing a financial institution's compliance with laws and regulations related to consumer protection, Bank Secrecy Act (BSA), Community Reinvestment Act (CRA) or Fair Lending (FL). This 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 ensure full credit for your work experience, please indicate dates of employment by month/year, and indicate number of hours worked per week, on your resume.
- Department:
0570 Financial Institution Examining - Salary Range:
$101,426 to $188,835 per year
Estimated Salary: $20 to $28 per hour based on qualifications.
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