[Remote] National Bank Examiner/Bank Examiner (Large Banks Field Examiner), NB-570-V.2

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Note: The job is a remote job and is open to candidates in USA. The Office of the Comptroller of the Currency supervises national banks and financial institutions. This role conducts and oversees compliance supervision for large banks, including planning supervisory activities, managing examination teams, communicating findings, and preparing risk-related reports and responses.


Responsibilities

  • Oversee ongoing supervisory efforts of compliance activities
  • Plan, coordinate, and monitor compliance supervisory activities, including identifying and communicating risk issues, developing supervisory strategies and determining the scope of supervisory activities
  • Provide leadership and training to other examiners and may instruct at formal schools
  • Manage team(s) of assisting personnel during compliance supervisory activities
  • Serve as a consultant to employees and managers and lead 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

Skills

  • You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the NB-IVband level
  • 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), etc.), assessing compliance with applicable banking laws and regulations
  • Identifying and recommending corrective actions

Benefits

  • A career with the U.S. government provides employees with a comprehensive benefits package.
  • As a federal employee, you and your family will have access to a range of benefits.
  • Alternate Location Arrangement (ALA) option available.
  • Work schedule may be full-time or part-time at the discretion of the hiring official.
  • The candidate selected for this position may be credited with directly-related non-Federal experience for annual leave purposes if eligible and considered appropriate.

Company Overview

  • USAJOBS enables federal job seekers to access job opportunities across hundreds of federal agencies and organizations. It was founded in 1996, and is headquartered in Washington, District of Columbia, USA, with a workforce of 10001+ employees. Its website is

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