As a National Bank Examiner/Bank Examiner (LB 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
New York, NY
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As a National Bank Examiner/Bank Examiner (Large Bank ERM/Governance) you will:
Plan, coordinate, and monitor supervisory activities related to ERM and corporate governance. Assess risk, develop supervisory strategies, determine the scope of supervisory activities, manage teams of assisting personnel, prepare reports of activities, and develop responses to address ERM and corporate governance risks within the company. With a high degree of independence, evaluate the effectiveness of ERM and corporate governance risk functions, identify systemic risks and trends, and recommend changes in examination policy and procedures.
Conduct or participate in discussions with senior bank management on findings and recommendations. Prepare highly advanced and sophisticated communications to senior bank management in order to foster positive changes within the bank. Maintain effective communications within the OCC and ensure that appropriate coordination and follow-up activities take place.
Plan, organize, and control ERM and corporate governance supervisory activities which may include the supervision of assigned examination team. Assign supervision of departments or risk areas to appropriate personnel.
Lead, motivate and mentor a staff of ERM and corporate governance examiners, taking into account the needs of the OCC and career development goals of individuals. Ensure assignments and training are provided in an equitable manner. Monitor the progress of assignments. Assess, evaluate, and provide input to performance evaluations. Recommend personnel decisions regarding hiring, promotion, adverse action, etc.
May be expected to approve/disapprove leave requests and certify time and attendance submissions. Ensure effective use of human and financial resources and compliance with priority schedules.
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:
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