National Bank Examiner/Bank Examiner (Compliance), NB-0570-VI
As a National Bank Examiner/Bank Examiner (Compliance), you will:
Plan, organize, and control compliance supervisory activities. Serve as a compliance Examiner in Charge (EIC) and liaison of large, midsize, credit card, and/or large complex community banks. Develop supervisory strategies including plans to effect corrective action and monitor progress in coordination with other experts. Plan, organize, and conduct meetings with bank executives, regulatory agencies, and public interest groups to discuss banking legislation, community development, and other areas of mutual interest. Review and discuss findings, conclusions, and areas of concern with Board of Directors, committees, or senior bank management. Analyze work methods and precedents to identify and define process improvements or new innovative approaches to bank supervision. Identify and resolve complex problems that impact the accomplishment of both short and long range strategic agency objectives. 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-V band level. Examples of specialized experience for this position include:
Leading examinations, reviews or audits of a financial institution's compliance with consumer compliance laws, regulations and guidance (e.g. Community Reinvestment Act (CRA), Flood Disaster Protection, Unfair or Deceptive Acts or Practices, Bank Secrecy Act (BSA)/anti-money laundering (AML), etc.) and recommending corrective actions. 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.
Estimated Salary: $20 to $28 per hour based on qualifications.
Plan, organize, and control compliance supervisory activities. Serve as a compliance Examiner in Charge (EIC) and liaison of large, midsize, credit card, and/or large complex community banks. Develop supervisory strategies including plans to effect corrective action and monitor progress in coordination with other experts. Plan, organize, and conduct meetings with bank executives, regulatory agencies, and public interest groups to discuss banking legislation, community development, and other areas of mutual interest. Review and discuss findings, conclusions, and areas of concern with Board of Directors, committees, or senior bank management. Analyze work methods and precedents to identify and define process improvements or new innovative approaches to bank supervision. Identify and resolve complex problems that impact the accomplishment of both short and long range strategic agency objectives. 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-V band level. Examples of specialized experience for this position include:
Leading examinations, reviews or audits of a financial institution's compliance with consumer compliance laws, regulations and guidance (e.g. Community Reinvestment Act (CRA), Flood Disaster Protection, Unfair or Deceptive Acts or Practices, Bank Secrecy Act (BSA)/anti-money laundering (AML), etc.) and recommending corrective actions. 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.
- Department:
0570 Financial Institution Examining - Salary Range:
$93,696 to $174,105 per year
Estimated Salary: $20 to $28 per hour based on qualifications.
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