Supvy NBE/BE (LB Technical Team Lead) with emphasis in Compliance, NB-0570-VI.2 (Temp NTE 2 Yrs)
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 audits, reviews and/or examinations within a financial institution to identify, manage and remediate risks as well as assess compliance with appropriate banking laws and/or regulations; AND Experience leading and developing bank examiners on bank supervision activities in financial institutions. 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 Supervisory National Bank Examiner/Bank Examiner (Large Bank Technical Team Lead) with emphasis in Compliance, you will serve as an expert resource providing advanced technical leadership, advice and support for highly challenging and complex supervisory functions in compliance to include Bank Secrecy Act/Anti-Money Laundering (BSA/AML). Large Bank Supervision Charlotte, NC (preferred location) – Alternate Location option available.