National Bank Examiner/Bank Examiner (Large Bank Erm/Governance), Nb-0570-Vi.2

Department Of The Treasury New York , NY 10007

Posted 2 days ago

  • Videos

  • Duties

HelpDuties Summary

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

Chicago, IL

New York, NY

Columbus, OH

Learn more about this agency

Responsibilities

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.

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

Supervisory status

Yes

Promotion Potential

VI2

  • 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 NB-V.2 band level the Federal service. Examples of specialized experience for this position include:

  • Leading examinations in the areas of corporate governance, enterprise risk management, internal audit, or operational risk.

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 (Large Bank Bit) Nb0570V/V2

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 (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 Boston, MA Marlton, NJ New York, NY Pittsburgh, PA 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 assists 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. * 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 Occasional travel - Travel overnight or locally on a frequent basis. Supervisory status No Promotion Potential V2 * 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 Declaration for Federal Employment to determine your suitability for Federal employment. * Have your salary sent to a financial institution of your choice by Direct Deposit/Electronic Funds Transfer. * Go through a Personal Identity Verification (PIV) process that requires two forms of identification from the Form I-9. Federal law requires verification of the identity and employment eligibility of all new hires in the U.S. * 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. * Successfully complete a background investigation that includes criminal history, financial history (including a credit check) and other information. Qualifications You must meet the following requirements by 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 or GS-9 grade level in the Federal service. Examples of specialized experience for this position include: Band V: Conducting Bank Information Technology (BIT) examinations, audits, or reviews; and identifying BIT risks to determine a financial institution's compliance with banking laws, regulations, methods, practices and techniques. Band V.2: Conducting Bank Information Technology (BIT) examinations, audits, or reviews; and assessing BIT risks and functions to determine a financial institution's compliance with banking laws, regulations, methods, practices and techniques. 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 New York NY

National Bank Examiner/Bank Examiner (Large Bank Erm/Governance), Nb-0570-Vi.2

Department Of The Treasury