About the Agency
U.S. Department of the Treasury has a distinguished history dating back to the founding of our nation. As the steward of U.S. economic and financial systems, Treasury is a major and influential leader in today’s global economy. We have over 100,000 employees across the country and around the world. Come Join the Department of the Treasury and Invest in Tomorrow.
As a National Bank Examiner/Bank Examiner (Field Examiner) with emphasis in Retail Credit, you may serve as head of significant functional areas in large banks and assist in the ongoing supervision of major departments in Large Bank Supervision. You will participate in planning and conducting examinations, preparing reports, and presenting findings and recommendations to senior managers at the bank and the OCC.
Large Bank Supervision
Charlotte, NC
Key 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.
Duties
As a National Bank Examiner/Bank Examiner (Field Examiner) with emphasis in Retail Credit, you will:
- Serve as examiner-in-charge of complex community banks and midsize banks. Serve as head of significant functional areas in large banks, midsize banks and large, complex community banks. Assist in the ongoing supervision of major departments and provide subject matter expertise for targeted areas.
- Plan, coordinate, and monitor supervisory activities, including assessing risk, developing supervisory strategies, determining the scope of supervisory activities, managing teams of assisting personnel, preparing reports of activities, and developing responses to address risks within the company.
- Conduct and supervise activities which involve complex issues and present a high level of risk to the bank.
- Conduct or participate in discussions with senior bank management on findings and recommendations. Prepare communications with Boards of Directors and senior bank management in order to foster positive changes within the bank.
- Maintain effective communications within the OCC and ensure that appropriate coordination and follow-up activities take place. Serve as a training team leader or instructor; provide leadership and training to other examiners; and participate in Shared National Credit reviews (may act as voting member).
Travel Required
- 25% or Greater
- Travel overnight or locally.
Relocation Authorized
- Yes
- Relocation benefits will be paid in accordance with OCC’s Relocation policy. Free real estate informaton on job locations is available by calling OCC’s relocation management firm at 1-877-237-5068.
Job Requirements
Job Requirements
Key Requirements
- Click “Print Preview” to review the entire announcement before applying.
- Please refer to “Conditions of Employment.”
Qualifications
In order for your application to be considered, you must meet the following requirements by 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/V.2 band level in the Federal service. Specialized experience is experience that equipped the applicant with the particular knowledge, skills, and abilities to perform successfully the duties of the position, and that is typically in or related to the work of the position to be filled. The experience may have been gained in either the public or private sector. One year of experience refers to full-time work; part-time work is considered on a prorated basis. Examples of specialized experience for this position include:
- Experience examining retail credit risks and related risk management practices, or functioning as a risk manager for home equity lending, mortgage lending, credit card, auto or other consumer installment lending, at a regulated financial institution.
Favorable adjudication of a background investigation that includes criminal history, financial history (including credit check), and other information.
Please click on all the links provided in this vacancy announcement to view additional information and instructions.
Security Clearance
Public Trust – Background Investigation
Additional Information
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