National Bank Examiner/Bank Examiner (LB Field Examiner) w/emphasis Retail Credit, NB-570-V/V.2

Department Of The Treasury Pittsburgh, PA
* Duties

Help Duties Summary

As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Retail Credit, you will conduct and assist in the supervison of national banks and carry out bank supervision objectives with an emphasis in retail credit.

Should the selectee for this position not be commissioned by the OCC as a National Bank Examiner, he/she will be assigned to a Bank Examiner position description instead of a National Bank Examiner position description.

Large Bank Supervision

* Marlton, NJ

* Pittsburgh, PA

* San Francisco, CA

* Columbus, OH

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:

* San Francisco includes: BlackRock, Union Bank, Schwab or Wells Fargo

One or more positions may be filled in any of the locations specified above. Selections for duty locations posted will be made based on management needs. All locations may not be filled.

For specific information on geographic pay differentials by specific location, click here.

KEY INFORMATION:

* This position is a Step 2 level position within the NB-V pay band. Step 2 level positions are distinguished by additional job complexity, responsibility, and advanced skill levels required by the work.

* This position may be filled at either the V or V.2 level. Employees selected at the Band V level may be moved non-competitively to the V.2 upon demonstrating the ability to perform at a level consistent with a Step 2. Progression to Step 2 is neither guaranteed nor automatic.

* CBS Staffing Incentives/Flexibilities may apply.

* Salary range does not include 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.

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Responsibilities

The following are the duties of a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Retail Credit at the NB-V Step 2. If you are selected at the NB-V level, you will have the opportunity to learn to perform all these duties and will receive training to help you grow in this position.

As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Retail Credit, you will:

* Serve as head of a functional or sub-functional specialty area at a more challenging large bank. You will provide supervisory oversight requiring extensive investigation for operational risk.

* Spend a majority of time working in a supervision environment which is challenging due to a combination of the following characteristics: size, condition, product mix, bank management and board management teams, geographic footprint, growth, funding structure, examination staff composition, and examination time constraints.

* Lead supervisory targets within assigned specialty areas or specialty portfolios. Oversee the supervisory efforts and understand and implement the OCC's program for Supervision by Risk. Plan, coordinate, and monitor supervisory activities, including identifying and communicating risk issues, developing supervisory strategies, determining the scope of supervisory activities, managing teams of assisting personnel, preparing reports of activities, and developing responses to address risks.

* Lead discussions with large bank management on findings and recommendations. Prepare communications to foster positive changes within the bank. Maintain effective communications within the OCC and ensure that appropriate coordination and follow-up activities take place. Communications are advanced in nature as a result of the size of the bank, the sophistication of the issues, and/or the receptiveness of the senior audience.

Travel Required

Occasional travel - Travel overnight or locally.

Supervisory status

No

Promotion Potential

V2

Who May Apply This job is open to… Internal Employees. Applications will only be accepted from current OCC employees on permanent appointments.

Questions? This job is open to 1 group.

* Job family (Series)

0570 Financial Institution Examining

* Requirements

Help Requirements Conditions of Employment

If selected for this position, you will be required to:

* 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 on a frequent basis.

* 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.

Qualifications

You must meet the following requirements within 60 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 or GS-9 grade level in the Federal service. Examples of specialized experience for this position include:

Band V:

* Performing examinations or reviews of retail credit risk management systems in a financial institution to evaluate their condition, identify and analyze risks, and determine their compliance with banking laws and regulations.

Band V.2:

* Leading the examinations or reviews of retail credit risk management systems in a financial institution to evaluate their condition, identify and analyze risks, and determine their compliance with 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 ensure full credit for your work experience, please indicate dates of employment by month/year, and indicate number of hours worked per week, on your resume.

Education

Education cannot be used to qualify for this position.