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National Bank Examiner/Bank Examiner (Analyst to LB Examiner-In-Charge/Director), NB-570-VI
Office of the Comptroller of the Currency · Posted 3 days ago
About the Role
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. This position is in the Large & Global Financial Institutions (LGFI) business unit within the following locations: Boston, MA (Santander) Minneapolis, MN (US Bank) New York, NY (IBS, Bank of China and Morgan Stanely)
What You'll Do
- →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 and 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."
Requirements
- ✓This position requires that the successful candidate undergo personnel vetting, which includes a background investigation and enrollment upon onboarding into "Continuous Vetting." Enrollment in Continuous Vetting will result in automated record checks being conducted throughout one's employment with Treasury.
- ✓The successful candidate will also be enrolled into FBI's Rap Back service, which will allow Treasury to receive notification from the FBI of criminal matters (e.g., arrests, charges, convictions) involving enrolled individuals in near real-time.
- ✓There are three key documents that contain important information about your rights and obligations.
- ✓This is a 5-year rotational position.
- ✓If selected, you will be required to sign a Rotational Agreement that details conditions.
- ✓Rotational Agreements.
- ✓Complete a one-year trial period (unless already completed).
- ✓Complete a background investigation (unless already completed).
- ✓Sign a statement that you are voluntarily leaving the competitive service for a position in the excepted service, if applicable.
- ✓Travel overnight or locally occasionally.
- ✓Obtain and use a Government-issued charge card for business-related travel.
- ✓File an OCC Financial Disclosure Form.
- ✓Complete a financial disclosure review and resolve any ethics issues.
- ✓Click here for important information about OCC ethics standards, such as the requirement that new hires divest their bank securities.
Personality Fit
This role is commonly a great fit for these MBTI types:
Job ID: aa806018-2b7b-4506-bbf3-7166af4c953e
Posted via USAJobs