National Bank Examiner/Bank Examiner (LB Bank Information Technology), Nb-0570-V/V.2

Department Of The Treasury Cincinnati , OH 45201

Posted 2 days ago

  • Duties

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Duties

Summary

As a National Bank Examiner/Bank Examiner (Large Bank BIT) you will conduct and assist in the supervision of bank information technology (BIT) activities in large banks and carry out bank supervision objectives.

Large Bank Supervision-Large Bank

For the Cincinnati, OH location only, the position may be filled in an alternate location. Please refer to the Additional Information section for details.

Learn more about this agency

Responsibilities

The following are the duties of a National Bank Examiner/Bank Examiner (Large Bank BIT), at the NB-V, Step 2. If you are selected at the NB-V level, you will have the opportunity to learn to perform all these duties and will receive training to help you grow in this position.

  • Lead and/or perform BIT examinations at complex and large banks.

  • Conduct and assist in the supervision of bank information technology (BIT) activities in large banks and carry out bank supervision objectives.

  • Plan, coordinate, and monitor BIT supervisory activities, including assessing risk, developing supervisory strategies, determining the scope of supervisory activities, managing teams of assisting personnel during supervisory activities, preparing reports of activities, and developing responses to address risks.

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

  • Maintain effective communications internally within the OCC and external to the OCC, and ensures that appropriate coordination and follow-up activities take place.

Travel Required

25% or less - Travel overnight or locally as needed

Supervisory status

No

Promotion Potential

V2

  • Job family (Series)

0570 Financial Institution Examining

  • Requirements

Help

Requirements

Conditions of Employment

  • 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:

Band V: Conducting Bank Information Technology (BIT) examinations, audits, or reviews; and identifying BIT risk management, risk assessments or control functions to determine a financial institution's compliance with banking laws and regulations.

Band V.2: Conducting Bank Information Technology (BIT) examinations, audits, or reviews; and evaluating BIT risk management, risk assessments, or control functions to determine a financial institution's compliance with banking laws and regulations.

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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