National Bank Examiner/Bank Examiner (Compliance), NB-0570-VI
Office of the Comptroller of the Currency - Department of the Treasury
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 audits of a financial institution’s compliance with consumer compliance laws, regulations and guidance (e.g. Community Reinvestment Act (CRA), Flood Disaster Protection, Unfair or Deceptive Acts or Practices, Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), etc.). 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.
As a National Bank Examiner/Bank Examiner (Compliance), you will serve as a compliance examiner-in-charge (EIC) responsible for applying examination techniques to determine a financial institutions overall compliance with appropriate laws and regulations. Midsize and Community Bank Supervision/RRED Chicago, IL is the preferred location but may be filled in an alternative location – See “Additional Information” below.