National Bank Examiner (Field Examiner), Nb-0570-V, Step 2

Department Of The Treasury Southfield , MI 48086

Posted 2 months ago

  • Duties

Help Duties Summary

As a National Bank Examiner (Field Examiner), you will plan, coordinate, and monitor supervisory activities including assessing risk, developing supervisory strategies, determining scope of supervisory activities, preparing reports of activities, and developing responses to address risk.

Midsize and Community Bank Supervision

Central District, Northeastern District, Southern District, and Western District

Learn more about this agency

Responsibilities

As a National Bank Examiner (Field Examiner), you will:

  • Serve as examiner-in-charge or assisting examiner in challenging community banks.

  • Conduct and participate in discussions with bank management on findings and recommendations.

  • Be responsible for the ongoing supervision of a portfolio of banks.

  • Be responsible for safeguarding equipment, sensitive data, and resources.

  • Review and evaluate the work of assigned personnel, including the preparation of assignment evaluations.

Supervisory status

No

Promotion Potential

V2

  • Job family (Series)
    0570 Financial Institution Examining

  • Requirements

Help Requirements Conditions of Employment

  • This position requires a National Bank Examiner (NBE) commission reflecting the incumbent is authorized to sign Reports of Examinations (ROEs) for national banks and federal savings associations.

  • 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 on a frequent basis.

  • 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.

Qualifications

You must meet the following requirements within 60 calendar 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-IV band level. Examples of specialized experience for this position include:

  • Examining financial institutions to determine their condition, risk profile, and compliance with banking laws and regulations.

OR

  • Conducting internal audits of financial institutions to assess the adequacy of their risk management systems.

AND

Selective factor: You must also possess a National Bank Examiner (NBE) commission reflecting that you are authorized to sign Reports of Examinations (ROEs) for national banks and federal savings associations.

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 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.

Education

Education cannot be used to qualify for this position.


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National Bank Examiner (Field Examiner), Nb-0570-V, Step 2

Department Of The Treasury