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Financial Institution Compliance Examiner

2 months ago

Sacramento, California, United States Vets Hired Full time

About the role of Financial Institution Compliance Examiner

Key Responsibilities

As a Financial Institution Compliance Examiner, your responsibilities will include:

  • Acting as the examiner-in-charge (EIC) for various financial entities, particularly those that are large, intricate, or pose significant risks.
  • Formulating and finalizing the examination strategy, methodology, and resource allocation for identifying institutional vulnerabilities, evaluating safety and soundness, and determining necessary corrective measures.
  • Implementing proactive, risk-based ongoing oversight programs to monitor emerging challenges and assess their impact on the Financial Institution Rating System (FIRS) ratings.
  • Drafting comprehensive written communications regarding complex issues, presenting oversight and examination outcomes, as well as matters needing attention to the boards of directors and management teams of institutions.
  • Establishing, leading, and maintaining consistent communication with assigned institutions to facilitate timely information exchange, identify emerging risks and issues, and discuss oversight/examination findings and conclusions.
  • Creating and managing a program of continuous oversight and examination activities to evaluate asset quality, financial health, management capabilities, internal controls, operational efficiency, and compliance with laws and regulations, as well as sound business practices.
Employment Conditions

  • Must be a U.S. citizen.
  • One year probationary period may apply.
  • One year supervisory or managerial probationary period may apply.
  • Suitability for Federal employment will be determined through a background investigation.
  • Submission of a financial disclosure report may be necessary.
  • Males born after a certain date must be registered for Selective Service.
  • Completion of the initial online assessment and USAHire Assessment may be required.
Qualifications

To qualify at the VH-38 (GS-12) band level, you must possess one year of specialized experience equivalent to the VH-37 (GS-11) band level in the Federal service, demonstrating your capability to examine or audit financial institutions for compliance with regulatory policies related to capital markets, credit risk, information technology risks, and/or consumer compliance.

To qualify at the VH-39 (GS-13) band level, you must have one year of specialized experience equivalent to the VH-38 (GS-12) band in the Federal service, showcasing your ability to examine or audit financial institutions for adherence to regulatory policies related to capital markets, credit risk, information technology risks, and/or consumer compliance; or possess experience in credit or lending operations (e.g., serving as a lending officer or credit decision maker) at a financial institution.

Proof of Commissioned examiner status or equivalent is required.

Experience encompasses both paid and unpaid roles, including volunteer work through National Service programs (e.g., Peace Corps, AmeriCorps) and other organizations (e.g., professional, philanthropic, religious, spiritual, community, student, social). Volunteer experience contributes to essential competencies, knowledge, and skills, providing valuable training and experience that directly translates to paid employment. All qualifying experience, including volunteer work, will be credited.

Education

Education cannot substitute for experience at the VH-38 or VH-39 band level.