Sorry, this job is no longer accepting applications. See below for more jobs that match what you’re looking for!

National Bank Examiner/Bank Examiner (LB Field Examiner) W/Capital Markets, Nb-570-Vi

Expired Job

Department Of The Treasury San Francisco , CA 94118

Posted 4 months ago

  • Videos

  • Duties

HelpDuties Summary

This announcement has been amended to extend the closing date to September 26, 2018.

As a National Bank Examiner/Bank Examiner (LB Field Examiner), with emphasis in Capital Markets, you will serve as the focal point in the examination of selected banks or business lines within Large Banks.

Large Bank Supervision

Charlotte, NC

Marlton, NJ

New York, NY

Pittsburgh, PA

San Francisco, CA

Learn more about this agency

Responsibilities

As a National Bank Examiner/Bank Examiner (LB Field Examiner) with emphasis in Capital Markets, you will:

  • Serve as an Examiner-In-Charge (EIC) of supervisory activities participating in planning and conducting capital market examinations. Plan, organize, and control supervisory activities in large banks, and occasionally for midsize banks, credit card banks, and/or the most complex community banks.

  • Using a risk based approach, develop supervisory strategies including plans to effect corrective action and programs to monitor bank progress. Understand and implement the OCC's program for Supervision by Risk.

  • Conduct or participate in discussions with senior bank management on findings and recommendations. Review and discuss findings, conclusions, and areas of concern with the Board of Directors, committees of the board, or senior bank management in coordination with the EIC.

  • Prepare communications to foster positive changes within the bank. Maintain effective communications internally within the OCC and/or external to the OCC and ensure that appropriate coordination and follow-up activities take place.

  • Monitor and evaluate work of assigned staff during supervisory activities. May serve as a training team leader or instructor; providing leadership and training to other examiners, including assigned staff during supervisory activities.

Travel Required
25% or less - Travel overnight or locally.

Supervisory status

No

Promotion Potential
06

  • Job family (Series)
    0570 Financial Institution Examining

  • Requirements

HelpRequirements Conditions of Employment

If selected for this position, you will be required to:

  • 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-V band level in the Federal service. Examples of specialized experience for this position include:

  • Leading examinations, reviews or audits within a financial institution to evaluate the effectiveness of capital markets risk management practices in two or more areas (e.g., asset securitization, risk measurement/reporting, capital planning/stress testing, earnings & capital, treasury, and trading activities).

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.


See if you are a match!

See how well your resume matches up to this job - upload your resume now.

Find your dream job anywhere
with the LiveCareer app.
Download the
LiveCareer app and find
your dream job anywhere
lc_ad

Boost your job search productivity with our
free Chrome Extension!

lc_apply_tool GET EXTENSION

Similar Jobs

Want to see jobs matched to your resume? Upload One Now! Remove
National Bank Examiner/Bank Examiner (Analyst To LB ExaminerInCharge) Nb570Vi

Department Of The Treasury

Posted 1 week ago

VIEW JOBS 12/4/2018 12:00:00 AM 2019-03-04T00:00 * Videos * Duties HelpDuties Summary As a National Bank Examiner/Bank Examiner (Analyst to Large Bank Examiner-In-Charge), you will advise and assist the EIC in planning, organizing, and implementing all functions, including a comprehensive bank supervision program consistent with OCC policies, procedures, and practices. Large Bank Supervision San Francisco, CA This vacancy was amended to extend the closing date to December 6, 2018. Learn more about this agency Responsibilities As a National Bank Examiner/Bank Examiner (Analyst to Large Bank Examiner-In-Charge), you will serve as a liaison for the EIC by acting as an advisor to and interfacing with, Team Leads and other LBS staff at the bank on a variety of administrative issues. Ensure operational, supervisory, and administrative policies and procedures are relevant and kept current. Conduct special studies/reviews, respond to ad hoc requests for supervisory, operational and other information, and perform administrative and operational tasks. Advise and assist the EIC in planning, organizing, and implementing all functions, including a comprehensive bank supervision program consistent with OCC policies, procedures, and practices. Identify and resolve complex problems or issues that generally cross organizational, functional or disciplinary boundaries and that impact the accomplishment of both short-and long-range strategic agency objectives. As a senior examiner, plan, organize, and conduct large bank examinations and supervisory activities, including horizontal risk reviews. Analyze supervision findings and other sources of information 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 the examination. Prepare communications to foster positive changes within the bank. Prepare supervisory documentation consistent with OCC standards. Conduct or participate in discussions with senior bank management on supervisory findings and recommendations. Maintain effective communications internally and externally to the OCC and ensure that appropriate coordination and follow-up activities take place with respect to the assigned supervisory activities. Travel Required Not required Supervisory status No Promotion Potential 06 * Job family (Series) 0570 Financial Institution Examining * Requirements HelpRequirements Conditions of Employment If selected for this position, you will be required to: * 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-V or V.2 band level in the Federal service. Examples of specialized experience for this position include: * Conducting examinations or reviews to determine a financial institution's condition and compliance with banking laws and regulations, including assessing risk, and developing recommendations to mitigate risks. OR * Serving as an advisor or consultant to management on bank supervisory activities, operational processes, and other organizational matters. 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. Department Of The Treasury San Francisco CA

National Bank Examiner/Bank Examiner (LB Field Examiner) W/Capital Markets, Nb-570-Vi

Expired Job

Department Of The Treasury