As a Supervisory National Bank Examiner/Bank Examiner (Large Bank Team Lead), you will serve as an expert resource providing advanced technical leadership, advice and support for highly challenging and complex supervisory activities in Commercial & Retail Credit, Compliance and Mortgage Banking. Large Bank Supervision Cincinnati, OH
You must meet the following requirements within 30 calendar days after the closing date of this announcement: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the NB-VI band level. Examples of specialized experience for this position include: Leading audits, reviews and/or examinations within a financial institution to identify, manage and remediate risks as well as assess compliance with appropriate banking laws and/or regulations; AND Leading and developing bank examiners on bank supervision activities in financial institutions. The experience may have been gained in the public sector, private sector, or through volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis. To receive any credit for your work experience, please indicate dates of employment by month/year, and indicate the number of hours worked per week, on your resume.
As a Supervisory National Bank Examiner/Bank Examiner (Large Bank Team Lead), you will: Oversee significant Commercial & Retail Credit, Compliance and Mortgage Banking activities which involve exceptionally complex issues and present high risk(s) to the bank and to the national banking system. Assist the Examiner-In-Charge (EIC) in developing quarterly Commercial & Retail Credit, Compliance and Mortgage Banking risk assessments and supervisory strategies of the bank including plans to effect corrective action(s) and programs to monitor progress. Evaluate new products, services and emerging Commercial & Retail Credit, Compliance and Mortgage Banking risks; develop and implement innovative supervisory approaches. Meet and communicate regularly with senior bank management, OCC staff, and other bank regulators to discuss supervisory conclusions, share information, and resolve concerns related to compliance matters. Provide analysis and advice on the planning and conducting of examinations, preparation of reports, and presentations of findings and recommendations to senior management at the bank and the OCC. Plan, organize, schedule, and lead activities that include the supervision of assigned staff. Lead, motivate, and develop a staff of employees. Provide administrative and technical direction necessary for accomplishing the work of the unit. May include coverage of other specialty areas (asset management, BIT, capital markets, ERM/Governance, operational risk and/or safety & soundness) as appropriate given the needs and functional/organizational structure of the bank team.