Thursday , February 2 2023

Occ Jobs – NBE/BE (Large Banks Field Examiner)

Website Office of the Comptroller of the Currency

Job Description:

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 in large banks and carry out bank supervision objectives to include identifying and discussing corrective actions.

Job Responsibilities:

  • Prepare reports of activities and develop responses to address risks.
  • Oversee ongoing supervisory efforts of compliance activities.
  • 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.
  • Manage team(s) of assisting personnel during compliance supervisory 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.
  • Serve as a consultant to employees and managers. Lead in discussions with large bank management on findings and recommendations.

Job Requirements:

  • Complete a financial disclosure review and resolve any ethics issues.
  • Obtain and use a Government-issued charge card for business-related travel.
  • File an OCC Financial Disclosure Form.
  • Occasional travel – You may be expected to travel for this position.
  • Sign a statement that you are voluntarily leaving the competitive service for a position in the excepted service, if applicable.
  • Complete a one-year trial period (unless already completed).
  • Complete a background investigation (unless already completed).

Qualification & Experience:

  • 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), etc.), assessing compliance with applicable banking laws and regulations, AND Identifying and recommending corrective actions.

Job Details:

Company: Office of the Comptroller of the Currency

Vacancy Type: Full Time

Job Functions: Other

Job Location: Los Angeles, CA, US

Job Category: Government

Application Deadline: N/A

Apply Here