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Supervisory NBE/BE (Analyst to LGFI (Megabank) Examiner-In-Charge), NB-0570-VI.2

Treasury Department

Supervisory National Bank Examiner/Bank Examiner

As a Supervisory National Bank Examiner/Bank Examiner (Analyst to LGFI (Megabank) Examiner-In-Charge), you will:

  • Serve as a liaison (key operational and strategic resource) for the EIC through day-to-day involvement in the supervision of the assigned institution and operation of the largest core team by acting as an advisor to and interfacing with Team Leads and other LGFI staff at the bank on a variety of administrative issues.
  • Conduct special studies/reviews, respond to ad hoc requests for supervisory, operational and other information, and perform administrative and operational tasks to include coordinating/conducting quality assurance reviews for key supervisory information systems.
  • Advise and assist the EIC in planning, organizing, and implementing all functions, including a comprehensive bank supervision program consistent with OCC policies, procedures, and practices. Identify and resolve complex problems or issues that generally cross organizational, functional or disciplinary boundaries and that impact the accomplishment of both short- and long-range strategy agency objectives.
  • Analyze supervision findings and other sources of information 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 the examination.
  • As appropriate based on bank structure and EIC delegations, supervise key support staff (e.g., Administrative Assistants, Examination Technicians, other Analysts); assign and review work; monitor progress and evaluate training/developmental needs; provide input for performance evaluations; and approve/disapprove leave requests.
  • Prepare communications to foster positive changes within the bank. Prepare supervisory documentation consistent with OCC standards. Conduct or participate in discussions with senior bank management on supervisory findings and recommendations.
  • Maintain effective communications internally and externally to the OCC and ensure that appropriate coordination and follow-up activities take with respect to the assigned supervisory activities.
Treasury Department
Vacancy posted 2 days ago
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