Office of the Comptroller of the Currency NBE/BE (LB Field Examiner) w/emphasis in Ops Risk, NB-0570-6 in Charlotte, North Carolina
Summary As the National Bank Examiner/Bank Examiner (LB Field Examiner) with emphasis in Operational Risk, you will participate in the planning and conducting examinations, preparation of reports and presentation of findings and recommendations to senior managers at the bank and the OCC. Large Bank Supervision Charlotte, NC Responsibilities As a National Bank Examiner/ Bank Examiner (LB Field Examiner) with emphasis in Operational Risk, you will: Plan, organize, and control supervisory activities in large banks, and occasionally for midsize banks, credit card banks, and/or the most complex community banks. Develop supervisory strategies including plans to effect corrective action and programs to monitor bank progress in the designated are of operational risk. Use a risk-based approach, draw conclusions and prepares supervisory documentation consistent with OCC standards. Identify, prioritize, and respond to systemic risks and issues through supervisory activities. Conduct or participate in discussions with senior bank management on findings and prepare recommendations. Prepare communications to foster positive changes within the bank. Maintain effective communications internally within the OCC and/ or external to the OCC and ensures that appropriate coordination and follow-up activities take place. Identify and resolve complex problems or issues that generally cross organizational, functional or disciplinary boundaries and impact the accomplishment of both short- and long-range strategic agency objectives. Requirements Conditions of Employment As required by Executive Order 14043, Federal employees are required to be fully vaccinated against COVID-19 regardless of the employee's duty location or work arrangement (e.g., telework, remote work, etc.), subject to such exceptions as required by law. If selected, you will be required to be vaccinated against COVID-19 and submit documentation of proof of vaccination by November 8, 2021 or before appointment or onboarding with the agency. 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. Selected applicants have the option to work a full-time or part-time work schedule at the discretion of the hiring official. This position is included in the bargaining unit. 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. If position requires a secret or top secret security clearance: Obtain and maintain a Secret or Top Secret security clearance. 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: Leading examinations, reviews or audit within a financial institution to evaluate the effectiveness of their operational risk management practices/framework to ensure compliance with applicable banking laws and/or regulations. 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. Additional Information Additional Information regarding Large Bank Assignments - Selectees from Large Bank job postings may be assigned to any of the Large Financial Institutions within a Metropolitan work area and should expect work assignments in more than one institution within a Large Bank City: Charlotte, NC Metro Area includes the following large financial institutions: Bank of America, Wells Fargo East. If you are a current OCC employee who previously received a waiver determination permitting you to retain bank securities due to extenuating circumstances, please note that this determination may be rescinded if the nature of your duties changes. We strongly suggest that you discuss the potential implications of any change in duties on a prior securities determination with your ethics official. We may select from this announcement or any other source to fill one or more vacancies. This is an Excepted Service position under Schedule B, 213.3205(a) This position security clearance is Public Trust - Background Investigation Salary range includes 5.23% geographical pay. Click all links in this vacancy announcement to view additional information and instructions. Please refer to "Conditions of Employment." Click "Print" to review the entire announcement before applying.