NBE/BE (LB Field Examiner) with emphasis in Compliance, NB-0570-VI

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.) 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 Banks Field Examiner) with emphasis in Compliance, you will participate in the planning and conducting of examinations in compliance activities, preparing reports, and presenting findings and recommendations to senior managers at OCC. Large Bank Supervision Marlton, NJ – Alternate location option or Relocation Incentive available for this location