NBE/BE (LB Field Examiner) with emphasis in Compliance, NB-570-V.2

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-IV band level. Examples of specialized experience for this position include: Conducting examinations, audits, or internal reviews to evaluate a financial institution’s compliance activities (e.g., consumer protection, Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Community Reinvestment Act (CRA), Fair Lending (FL), etc.), assessing compliance with applicable banking laws and regulations, AND identifying and recommending corrective actions. 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 (Large Bank Field Examiner) with emphasis in Compliance, you will conduct and assist in the supervision of national banks and carry out national bank supervision objectives in more challenging bank environments. Large Bank Supervision Minneapolis, MN

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