Job Summary As a Supervisory National Bank Examiner (Examiner-in-Charge), you will manage supervisory activities associated with complex midsize banks. You will plan, organize, implement, and direct midsize bank supervisory activities within Midsize and Trust Bank Supervision (MTBS).
Major Duties Identify policy issues and systemic risks and present those issues and recommended solutions to peers, Assistant Deputy Comptrollers (ADC), the Deputy Comptroller for Midsize & Trust Bank Supervision, and other OCC senior supervision officials.Assess emerging risks, new products, or services.Develop and implement innovative supervisory approaches to address new issues for the assigned company.Work with other Midsize & Trust Bank examiners-in-charge (EICs) and the ADCs in overseeing the MTBS program and develop systems and programs that focus on achieving OCC's goals and priorities.Establish objectives and goals in support of the OCC strategic plan.Provide day-to-day supervision of the institution through a team of examiners and provide OCC policy and program direction to staff.Plan, organize, and control supervisory activities which include the supervision of assigned staff.As an OCC spokesperson with bank executives, discuss matters of mutual concern, provide industry perspective, and promote cooperation on shared regulatory concerns.Requirements 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.
This is a 5-year rotational position. If selected, you will be required to sign a Rotational Agreement that details conditions. This position requires a National Bank Examiner (NBE) commission reflecting the incumbent is authorized to sign Reports of Examinations (ROEs) for national banks. 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 Executive Branch Confidential Financial Disclosure Report (OGE 450) and an OCC Financial Disclosure Form. Complete a financial disclosure review and resolve any ethics issues.
How to Apply The following instructions outline our application process. You must complete the online application process and submit any required documents by 11:59 p.m. Eastern Standard Time (EST) on the closing date of this announcement. If applying online poses a hardship, you must contact us by noon Eastern/Mountain Standard Time on the announcement's closing date. If you require a reasonable accommodation for disability during any part of the application and hiring process, please contact us.
Required Documents A complete application includes: 1) A resume, 2) vacancy question responses, and 3) submission of any required documents. Please ensure that all bank, financial, and other confidential or sensitive information is removed/redacted from each document. Cover letters are optional.
Benefits For more information about benefits, please visit: Benefits Information.
Other Information This position is excluded from the bargaining unit. We may select from this announcement or any other source to fill one or more vacancies. The candidate selected for this position may be credited with directly-related non-Federal experience for annual leave purposes if eligible and considered appropriate.
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