National Bank Examiner/Bank Examiner (Analyst to LB Examiner-In-Charge/Director),

Treasury Department

Minneapolis, MN

Job Title

National Bank Examiner/Bank Examiner

Duties

As a National Bank Examiner/Bank Examiner, you will:

Serve as a liaison for the Large and Global Financial Institutions (LGFI) EIC by acting as an advisor to and interfacing with Team Leads and other LGFI staff on a variety of administrative issues; conduct special studies/reviews, respond to ad hoc requests, operational and other information, and perform administrative and operational activities.
Identify and resolve complex problems or issues that generally cross organizational, functional or disciplinary boundaries and impact short-and long-range strategic agency objectives.
Plan, organize, and conduct large bank examinations and supervisory activities, including horizontal risk reviews and analyze supervision findings to identify areas of concern, determine methods of resolution, and recommend appropriate courses of action and/or follow-up to remedy deficiencies.
Develop examination supervisory strategies, determine the scope of supervisory activities, and provide guidance and direction to supporting examiners during examinations.
Prepare communications to foster positive changes within the bank and supervisory documentation consistent with OCC standards.
Conduct or participate in discussions with senior bank management on supervisory findings and recommendations.
Collect, consolidate, and review supervisory documents, deliverables, and/or products for EIC/Director approval. Develops letters, memorandums, and other supervisory correspondence for release by the EIC/Director.

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Vacancy posted 3 days ago

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