Summary As a Supervisory National Bank Examiner/Bank Examiner (Large Bank Team Lead), you will serve as an expert advisor in Compliance with responsibility for directing a team of examiners, providing analysis/advice on the planning and conducting of examinations, preparing reports and presenting findings/recommendations to senior management. Large Bank Supervision Charlotte, NC Minneapolis, MN New York, NY - Relocation Incentive option available for this location.
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) with emphasis in Compliance, you will: Oversee significant compliance 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 compliance 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 compliance business 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. Plan, organize, schedule, and lead activities that include the supervision of assigned staff. Provide analysis and advice on the planning and conducting of compliance examinations, preparation of reports, and presentations of findings recommendations to senior management at the bank and the OCC. Lead, motivate, and develop a staff of employees. May include coverage of other specialty areas (asset management, BIT, capital markets, commercial credit, ERM/Governance, mortgage banking, retail credit, operational risk and/or safety & soundness) as appropriate given the needs and functional/organizational structure of the bank team.