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Office of the Comptroller of the Currency NBE/BE (LB Field Examiner) w/emphasis in Compliance, NB-0570-5 in Minneapolis, Minnesota

Summary As a National Bank Examiner/Bank Examiner (Large Bank Field Examiner) with emphasis in Compliance, you will be responsible for supervisory oversight requiring extensive investigation for the Compliance functional specialty area. Large Bank Supervision Minneapolis, MN Responsibilities As a National Bank Examiner/Bank Examiner (Large Bank Field Examiner) with emphasis in Compliance, you will: Oversee ongoing supervisory efforts of compliance activities. Manage team(s) of assisting personnel during supervisory activities. Plan, coordinate, and monitor compliance supervisory activities which includes assessing risk, developing supervisory strategies and determining the scope of supervisory activities. Prepare communications to foster positive changes within the bank. Prepare reports of activities and develop responses to address risk. Conduct or participate in discussions with large bank management on findings and recommendations. Maintain effective communications within the OCC to ensure that appropriate coordination and follow-up activities take place. 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. Selected applicants have the option to work a full-time or part-time work schedule at the discretion of the hiring official. 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. 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. 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-IV band level. Examples of specialized experience for this position include: Conducting examinations, audits, or internal reviews to evaluate a financial institution's compliance activities (e.g., consumer protection Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Community Reinvestment Act (CRA), Fair Lending (FL) including unfair or deceptive practices/lending, third-party risk management, internal controls/risk assessment, etc.) and assessing compliance with applicable banking laws and 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 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) Salary range includes 10.29% 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. This position security clearance is Public Trust - Background Investigation