Banking Risk Assessment Officer

1 week 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 role will involve:

  • Acting as the examiner-in-charge (EIC) for various institutions, particularly those that are large, intricate, or present high-risk factors.
  • Formulating and finalizing the examination framework, methodology, and allocation of Agency resources to identify institutional risks, evaluate safety and soundness, and determine necessary corrective measures.
  • Creating 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 on complex issues, conveying oversight and examination outcomes, as well as matters requiring attention to the boards of directors and management teams of institutions.
  • Establishing, leading, and maintaining continuous communication with assigned institutions to facilitate timely information exchange, identify emerging risks and issues, and discuss oversight/examination findings and conclusions.
  • Designing and managing a program of ongoing oversight and examination activities to evaluate asset quality, financial health, management capabilities, internal controls, general operations, and compliance with laws and regulations, as well as sound business practices.
Employment Conditions

  • Must be a U.S. citizen.
  • One year probationary period, unless previously served.
  • One year supervisory or managerial probationary period, unless previously served.
  • Suitability for Federal employment, as determined by a background investigation.
  • Submission of a financial disclosure report may be required.
  • Males born after must be registered for Selective Service.
  • Complete the initial online assessment and USAHire Assessment, if required.
Qualifications

You may qualify at the VH-38 (GS-12) band level if you 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.

You may qualify at the VH-39 (GS-13) band level if you 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 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 includes 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 work contributes to building critical competencies, knowledge, and skills and can provide valuable training and experience that translates directly to paid employment. All qualifying experience, including volunteer experience, will be credited.

Education

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

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