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Office Of The Comptroller Of The Currency
Cincinnati, Ohio, United States (on-site)
25 days ago
Office Of The Comptroller Of The Currency
Boston, Maine, United States (on-site)
25 days ago
Office Of The Comptroller Of The Currency
McLean, Virginia, United States (on-site)
25 days ago
NASK Incorporated
Fairfax, Virginia, United States (on-site)
30+ days ago
NASK Incorporated
Fairfax, Virginia, United States (hybrid)
30+ days ago
1 - 17 Results of 17
Office Of The Comptroller Of The Currency
Cincinnati, Ohio, United States
(on-site)
25 days ago
Job Type
Full-Time
Job Duration
Indefinite
Salary
$89,111.00 - $165,908.00
Industry
Government/Defense
Required Travel
50-75%
Salary - Type
Yearly Salary
Job Function
Accounting/Finance

Description

As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Operational Risk (Payments), you will be responsible for supervisory oversight requiring extensive investigation for the payments-related operational risk functional specialty area.

https://www.usajobs.gov/job/787742000

As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Operational Risk (Payments), you will:

  • Oversee ongoing supervisory efforts of payments-related operational risk activities.
  • Plan, coordinate, and monitor payments-related operational risk supervisory activities, including identifying and communicating risk issues, developing supervisory strategies and determining the scope of supervisory activities.
  • Provide leadership and training to other examiners and may instruct at formal schools.
  • Manage team(s) of assisting personnel during payments-related operational risk supervisory activities.
  • Serve as a consultant to employees and managers. Lead in discussions with large bank management on findings and recommendations.
  • Prepare communications to foster positive changes within the bank.
  • Maintain effective communications within the OCC to ensure that appropriate coordination and follow-up activities take place.
  • Prepare reports of activities and develops responses to address risks.


Requirements

Conditions of Employment

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.There are three key documents that contain important information about your rights and obligations. Please read and retain these documents:

  1. Noncriminal Justice Applicant's Privacy Rights, for those who undergo an FBI fingerprint-based criminal history record check for personnel vetting, which includes Rap Back,
  2. FD-258 Privacy Act Statement - FBI (this is the same statement used when your fingerprints are submitted as part of your background investigation), and
  3. SEAD-3-Reporting-U.pdf (dni.gov), (applicable to those who hold a sensitive position or have eligibility for access to classified information).
  • Complete a one-year trial period (unless already completed).
  • Complete a Declaration for Federal Employment to determine your suitability for Federal employment.
  • Have your salary sent to a financial institution of your choice by Direct Deposit/Electronic Funds Transfer.
  • Go through a Personal Identity Verification (PIV) process that requires two forms of identification from the Form I-9. Federal law requires verification of the identity and employment eligibility of all new hires in the U.S.
  • Obtain and use a Government-issued charge card for business-related travel.
  • Successfully complete a background investigation that includes criminal history, financial history (including a credit check) and other information.
  • File an OCC Financial Disclosure Form.
  • Complete a financial disclosure review and resolve any ethics issues.
  • Click here for important information about OCC ethics standards, such as the requirement that new hires divest their bank securities.

Qualifications

You must meet the following requirements by 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 or GS-11 Grade Level. Examples of specialized experience for this position include:

  • Conducting payments/payment systems-related examinations, audits, or internal reviews to evaluate a financial institution's operational risk management activities (e.g., payments risk governance frameworks, payments risk appetite, stress testing, internal controls/risk assessment, third-party risk management, talent management, recovery planning, 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.

Education

Education cannot be used to qualify for this position.

Additional information

  • This is not an entry-level or developmental position. The position is at the full-performance level.
  • This position is a Step 2 level position within the NB-V pay band. Step 2 level positions are distinguished by additional job complexity, responsibility, and advanced skill levels required by the work.
  • This position does not offer a remote work schedule. Selectee(s) for this position will be expected to relocate at their own expense if they do not live within a commutable distance of the location to which they apply. Commutable distance is typically considered to be an area from which you may be expected to travel back and forth up to daily to work.
  • This position may include travel up to 75% in support of the needs across the supervision portfolio.
  • We may select from this announcement or any other source to fill one or more vacancies.
  • This is an Excepted Service position under Schedule B, 213.3205(a).
  • This position is included in the bargaining unit: NTEU
  • Salary range does not include geographical pay.
  • For specific information on geographic pay differentials, click here.
  • If you are a current OCC employee who previously received a waiver determination permitting you to retain bank securities due to extenuating circumstances, please note that this determination may be rescinded if the nature of your duties changes. We strongly suggest that you discuss the potential implications of any change in duties on a prior securities determination with your ethics official.
  • The candidate selected for this position may be credited with directly-related non-Federal experience for annual leave purposes if eligible and considered appropriate.
  • Click all links in this vacancy announcement to view additional information and instructions.
  • Please refer to "Conditions of Employment."
  • Click "Print" to review the entire announcement before applying.
  • This position requires a Public Trust - Background Investigation.
  • The Fair Chance to Compete for Jobs Act prohibits the Department of Treasury and its bureaus from requesting an applicant's criminal history record before that individual receives a conditional offer of employment. In accordance with 5 U.S. Code § 9202(c) and 5 C.F.R § 920.201 certain positions are exempt from the provisions of the Fair Chance to Compete Act. Applicants who believe they have been subjected to a violation of the Fair Chance to Compete for Jobs Act, may submit a written complaint to the Department of Treasury by email at, FairChanceAct@treasury.gov. To learn more, please visit our page at: Treasury.gov/fairchanceact.
Job ID: 73256949

Please refer to the company's website or job descriptions to learn more about them.

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