Senior National Bank Examiner
2 weeks ago
Job Overview
We are seeking a highly skilled and experienced Senior National Bank Examiner to join our team. As a key member of our leadership group, you will be responsible for managing supervisory activities associated with complex midsize banks.
Key Responsibilities:
- IDentify policy issues and systemic risks and present those issues and recommended solutions to peers, Assistant Deputy Comptrollers (ADC), the Deputy Comptroller for Midsize & Trust Bank Supervision, and other OCC senior supervision officials.
- Assess emerging risks, new products, or services.
- Develop and implement innovative supervisory approaches to address new issues for the assigned company.
- Work with other Midsize & Trust Bank examiners-in-charge (EICs) and the ADCs in overseeing the MTBS program and develop systems and programs that focus on achieving OCC's goals and priorities.
- Establish objectives and goals in support of the OCC strategic plan.
- Provide day-to-day supervision of the institution through a team of examiners and provide OCC policy and program direction to staff.
- Plan, organize, and control supervisory activities which include the supervision of assigned staff.
- As an OCC spokesperson with bank executives, discuss matters of mutual concern, provide industry perspective, and promote cooperation on shared regulatory concerns.
About the Position
This position requires strong leadership and analytical skills, as well as the ability to work effectively in a fast-paced environment. The ideal candidate will have a proven track record of success in supervisory roles and experience working with complex financial systems.
Requirements:
- The successful candidate will undergo personnel vetting, which includes a background investigation and enrollment upon onboarding into 'Continuous Vetting.'
- The successful candidate will also be enrolled into FBI's Rap Back service, which will allow Treasury to receive notification from the FBI of criminal matters (e.g., arrests, charges, convictions) involving enrolled individuals in near real-time.
- This is a 5-year rotational position. If selected, you will be required to sign a Rotational Agreement that details conditions.
- This position requires a National Bank Examiner (NBE) commission reflecting the incumbent is authorized to sign Reports of Examinations (ROEs) for national banks.
- 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 Executive Branch Confidential Financial Disclosure Report (OGE 450) and an OCC Financial Disclosure Form.
- Complete a financial disclosure review and resolve any ethics issues.
What We Offer
We offer a competitive salary of $145,000 per year, as well as a comprehensive benefits package that includes health insurance, retirement savings, and paid time off.
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