NBE/BE (LB Field Examiner) with emphasis in Safety & Soundness, NB-0570-VI

Summary

As a National Bank Examiner/Bank Examiner (Large Bank Field Examiner) with emphasis in Safety & Soundness, you will serve as an examination Examiner-In-Charge (EIC) for supervisory activities, planning and conducting examinations, and preparation of reports.

Large Bank Supervision
Cleveland, OH-Alternate Location option offered.

Job vacancy amended to extend closing date to April 15, 2024.

Duties

As a National Bank Examiner/Bank Examiner (Large Bank Field Examiner) with emphasis in Safety & Soundness, you will:

• Provide senior level support in the supervision of safety & soundness activities in banks and carry out bank supervision objectives. Monitor and evaluate large banks overall compliance with appropriate laws and regulations.
• Plan, organize, and control supervisory activities within large banks, and occasionally for midsize banks and community banks.
• Evaluate the effectiveness of safety & soundness functions, identify systemic risks and trends, and recommend changes in examination policy and procedures.
• Prepare communications to senior bank management in order to foster positive changes within the bank. Prepare reports of activities and develop responses to address risks within the agency.
• Conduct or participate in discussions with Board of Directors, committees of the board or senior bank management on findings and recommendations. Maintain effective communication within the OCC and ensure appropriate coordination and follow-up activities take place.
• Provide leadership and training to other examiners, including assigned staff. Serve as a technical advisor to management, office staff, and field examiners, and establish a network of industry experts to provide up-to-date knowledge on industry practices and trends.

Requirements

Conditions of Employment

This position requires that the successful candidate undergo personnel vetting, which includes a background investigation and enrollment upon onboarding into "Continuous Vetting." Enrollment in Continuous Vetting will result in automated record checks being conducted throughout one's employment with Treasury. The successful candidate will also be enrolled into FBI's Rap Back service, which will allow Treasury to receive notification from the FBI of criminal matters (e.g., arrests, charges, convictions) involving enrolled individuals in near real-time.

There are three key documents that contain important information about your rights and obligations. Please read and retain these documents:

1. Noncriminal Justice Applicant's Privacy Rights, for those who undergo an FBI fingerprint-based criminal history record check for personnel vetting, which includes Rap Back,
2. FD-258 Privacy Act Statement - FBI (this is the same statement used when your fingerprints are submitted as part of your background investigation), and
3. SEAD-3-Reporting-U.pdf (dni.gov), (applicable to those who hold a sensitive position or have eligibility for access to classified information).

• Complete a one-year trial period (unless already completed).
• Complete a background investigation (unless already completed).
• Sign a statement that you are voluntarily leaving the competitive service for a position in the excepted service, if applicable.
• Travel overnight or locally.
• Obtain and use a Government-issued charge card for business-related travel.
• File an OCC Financial Disclosure Form.
• Complete a financial disclosure review and resolve any ethics issues.
• Click here for important information about OCC ethics standards, such as the requirement that new hires divest their bank securities.

Qualifications

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:

• Conducting examinations or reviews to determine a financial institution's condition and compliance with banking laws and regulations, including assessing risk, and developing recommendations to mitigate risk; AND
• Serving as an advisor or consultant on bank supervisory issues and risk mitigation issues.

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.

Education

Education cannot be used to qualify for this position.