National Bank Examiner

2 days ago


Miami, United States Office of the Comptroller of the Currency Full time
Job Summary

As a National Bank Examiner with the Office of the Comptroller of the Currency, you will play a critical role in ensuring the safety and soundness of national banks and federal savings associations. You will be responsible for examining financial institutions to determine their condition, risk profile, and compliance with banking laws and regulations.

Key Responsibilities
  • Conduct on-site examinations of national banks and federal savings associations to assess their financial condition, risk management practices, and compliance with regulatory requirements.
  • Develop and implement examination plans to ensure that financial institutions are in compliance with banking laws and regulations.
  • Review and analyze financial institution data, including financial statements, loan files, and other relevant documents.
  • Identify and address any deficiencies or weaknesses in financial institution operations, including risk management practices and compliance with regulatory requirements.
  • Communicate examination findings and recommendations to financial institution management and regulatory officials.
  • Participate in the development and implementation of regulatory policies and procedures.
Requirements
  • One year of specialized experience at a level of difficulty and responsibility equivalent to the NB-IV band level.
  • Examining financial institutions to determine their condition, risk profile, and compliance with banking laws and regulations.
  • Conducting internal audits of financial institutions to assess the adequacy of their risk management systems.
Working Conditions

This position requires frequent travel to financial institutions, including overnight stays. You must be able to work in a fast-paced environment and meet deadlines.

Benefits

A career with the U.S. government provides employees with a comprehensive benefits package, including health insurance, retirement plans, and paid time off.



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