As a National Bank Examiner/Bank Examiner (LE Governance/ERM Risk Specialist) in Large Bank Supervision, you will work on the most complex and challenging global governance and ERM issues facing our large bank portfolio and the financial services industry.
Large Bank Supervision
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As a National Bank Examiner/Bank Examiner (LE Governance/ERM Risk Specialist), you will:
Lead and conduct complex Governance/ERM examiniation activities of the largest and most complex banks. Evaluate systemic risks across the large bank portfolio. Serve as an NBE/BE within Large Bank Supervision, and works on the most complex and challenging global governance and ERM issues facing our large bank portfolio and the financial services industry.
Lead, conduct, and coordinate horizontal Governance/ERM reviews. Assist in the evaluation and measurement of Governance and ERM risks and controls across the large bank population.
Serve as an instructor for Governance/ERM training and works with Continuing Education to develop Governance/ERM training geared for Large Bank Supervision. Plan, organize and control Governance/ERM supervisory activities which may include the supervision of an assigned examination team.
Serve as a national resource providing technical advice and support for Governance/ERM activities. Advise examiners throughout the country on challenging and complex Governance/ERM matters.
Participate in planning and conducting examinations, preparing reports and presenting findings and recommendations to senior managers.
25% or less - Travel overnight or locally.
Job family (Series)
0570 Financial Institution Examining
HelpRequirements Conditions of Employment
If selected for this position, you will be required to:
This is a 5 year rotational position. If selected, you will be required to sign a Rotational Agreement that details conditions.
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.
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 NB-V.2 band level the Federal service. Examples of specialized experience for this position include:
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 cannot be used to qualify for this position.
Department Of The Treasury