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Risk Management Specialist, Financial Institution Examiner
2 months ago
This position is located in the Division of Risk Management Supervision of the Federal Deposit Insurance Corporation (FDIC) and participates in supervisory oversight at one of the region's large or complex financial institutions. The incumbent will be part of a team responsible for assessing risk to the Deposit Insurance Fund posed by the assigned organization.
Key Responsibilities- Conducts bank supervision and examination functions, with a view toward assessing risk, as well as strengthening and improving the condition of the assigned organization, as appropriate.
- Maintains an informed position on the assigned organization and analyzes financial or other information filed or reported in accordance with regulatory requirements or from other sources.
- Assists with ongoing analysis and evaluation of the financial condition, business initiatives, and future prospects of the assigned organization and its affiliates to assess the potential risk to the Deposit Insurance Fund.
- Performs activities related to the review, analysis, and preparation of reports of examination, supervisory correspondence, applications, investigations, and other duties of an administrative nature involving the assigned organization.
- Prepares written reports summarizing the results of analyses, and communicating findings, recommendations, and related supervisory action.
- As assigned, initiates, conducts, or acts as lead in conferences or meetings with other supervisory agencies and bank officials.
- Maintains cooperative relationships with the appropriate state, Federal, and international supervisory agencies.
- Must be a commissioned examiner.
- Completion Of Financial Disclosure May Be Required.
- Minimum Background Investigation (MBI) required.
Qualifying experience may be obtained in the private or public sector. Experience refers to paid and unpaid experience, including volunteer work done through National Service programs (e.g., Peace Corps, AmeriCorps) and other organizations (e.g., professional; philanthropic, religious/spiritual; community; student, social). Volunteer work helps build critical competencies, knowledge, and skills and can provide valuable training and experience that translates directly to paid employment.
You will receive credit for all qualifying experience, including volunteer experience. Additional qualifications information can be found here.
To qualify, applicants must have completed at least one year of specialized experience equivalent to at least the grade 12 level or above in the Federal service.
Specialized experience is defined as experience examining a financial institution's safety, soundness, and risk posed to the Deposit Insurance Fund.
Must be a commissioned examiner.
Applicants must have met the qualification requirements (including selective placement factors - if any) for this position within 30 calendar days of the closing date of this announcement.
EducationThere is no substitution of education for the experience for this position.
Additional InformationAs a best practice for banking regulators, the FDIC requires that the Examiner-in-Charge (EIC) spend no more than five years in any single institution. After five years, the EIC will be given a new assignment.
An employee may be relocated to any duty location to meet management needs.
Selectees(s) for this position will be required to report in person to an FDIC office or financial institution at their supervisor's direction.
If selected, you may be required to serve a probationary period as applicable to appointment type.
To read about your rights and responsibilities as an applicant for Federal employment, click here.
Financial Institution Examiners must maintain the highest personal ethical standards as provided in Part 336 of the FDIC's Rules and Regulations, (Employee Responsibilities and Conduct). Financial Institution Examiners must comply with Section of Supplemental Standards of Ethical Conduct for FDIC Employees (5 CFR Part 3201), which, in part, prohibits them and their immediate families from accepting certain credit from State nonmember banks.
All Financial Institution Examiners are prohibited from the following:
- Obtaining a loan or a line of credit from any insured state nonmember bank or its subsidiaries.
- Participating in any examination, or other matter, involving an insured depository institution or any person with whom the Examiner has an outstanding loan or line of credit.
- Performing any service for compensation with any bank, or for any officer, director, or employee thereof, or for any person connected therewith.
- Disclosing any confidential information from a bank examination report except as authorized by law.
- Soliciting or accepting any gift from a prohibited source or because of the Examiner's official position.
