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Compliance Examiner/Bank Compliance Specialist

2 months ago

Chicago, Illinois, United States Office of the Comptroller of the Currency Full time

Job Summary

As a Compliance Examiner/Bank Compliance Specialist with the Office of the Comptroller of the Currency, you will serve as a compliance examiner-in-charge (EIC) responsible for applying examination techniques to determine a financial institution's overall compliance with appropriate laws and regulations.

Key Responsibilities

  • Develop supervisory strategies, including plans to effect corrective action and programs to monitor progress for banks of all levels of complexity.
  • Serve as compliance EIC and liaison for large, midsize, credit card, and/or large complex community banks.
  • Plan, organize, and control compliance supervisory activities in large banks, midsize banks, credit card banks, and/or the most complex community banks.
  • Evaluate and assess the control and management of risk inherent in an institution's consumer compliance related activities.
  • Plan, organize, and conduct meetings with bank executives, regulatory agencies, and public interest groups.

Requirements

  • One year of specialized experience at a level of difficulty and responsibility equivalent to the NB-V band level.
  • Examples of specialized experience include:
    • Leading examinations, reviews or audits of a financial institution's compliance with consumer compliance laws, regulations and guidance.

Benefits

A career with the U.S. government provides employees with a comprehensive benefits package. As a federal employee, you and your family will have access to a range of benefits that are designed to make your federal career very rewarding.

How You Will Be Evaluated

  • Your application will be evaluated in the following areas:
    • Bank Supervision Knowledge
    • Examination Planning and Management
    • Developing Others
    • Oral Communication
    • Written Communication