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National Bank Examiner

2 months ago

Miami, United States Office of the Comptroller of the Currency Full time
About the Role

We are seeking a highly skilled and experienced Banking Expert to join our team at the Office of the Comptroller of the Currency. As a Financial Specialist, you will play a critical role in ensuring the stability and soundness of the national banking system.

Key Responsibilities
  • Examination and Supervision: Conduct thorough examinations of national banks and federal savings associations to assess their compliance with banking laws and regulations.
  • Risk Management: Identify and mitigate risks associated with banking operations, including credit, market, and operational risks.
  • Regulatory Compliance: Ensure that banks and thrifts comply with relevant laws and regulations, including those related to consumer protection, anti-money laundering, and cybersecurity.
  • Training and Development: Provide training and guidance to bank employees on regulatory requirements and best practices.
  • Communication and Collaboration: Communicate effectively with bank management, employees, and other stakeholders to ensure that regulatory requirements are met and that banks are operating safely and soundly.
Requirements
  • Education: Bachelor's degree in a relevant field, such as finance, accounting, or business administration.
  • Experience: At least 1 year of experience in banking regulation, supervision, or a related field.
  • Skills: Strong analytical and problem-solving skills, excellent communication and interpersonal skills, and the ability to work effectively in a team environment.
What We Offer
  • Competitive Salary: A competitive salary and benefits package.
  • Opportunities for Advancement: Opportunities for career advancement and professional growth.
  • Collaborative Work Environment: A collaborative and supportive work environment.