Job at a glance
As the Supervisory National Bank Examiner (Examiner-in-Charge), you will plan, organize, implement, and direct supervisory activities for Regional and Midsize Financial Institutions. The preferred location is Columbus, OH. Alternate location option available. Major duties: As a Supervisory National Bank Examiner (Examiner-In-Charge), you will: Be responsible for the examination planning and supervision of regional and midsize financial institutions.
Provide expert advice and guidance to Deputy Comptrollers (DCs) for RMFI, the SDC for RMFI, and Comptroller/Executive Committee on emerging risks within these financial institutions and any operating subsidiaries. Manage the supervision of all of the institution's operations including innovative and non-conventional banking or financial service activities. Develop systems and programs that focus on achieving OCC's goals and priorities.
Serve on task forces conducting analyses, surveys, or investigations of major issues. Identify policy issues and systemic risks and recommends solutions to peers, the Committee on Bank Supervision (CBS), and other OCC senior supervision officials. Work with other RMFI Examiners-In-Charge and the RMFI DCs overseeing the RMFI supervision program. Serve as the OCC's primary communication link with the senior management, the board of directors, and committees of a regional or midsize financial intuition to discuss the institution's condition, regulatory/policy, and complex and/or controversial supervisory issues.
Serve as OCC spokesperson with institution's executives, officials of Federal and State banking agencies, and/or regional and midsize financial industry and legislative leaders, to discuss matters of mutual concern, provide industry perspective, and promote cooperation on shared regulatory concerns. Ensure understanding of OCC goals, initiatives, and programs by all employees. Provide day-to-day supervision of the institution through teams of examiners and support and provide OCC policy and program direction to staff.
Oversee the quality of reports of examination and correspondence for the assigned institution and provide input to licensing and legal issues. Develop/implement strategies for the assigned regional or midsize financial institution that reflect changes in the economic and regulatory environment, issues or changes within the institution, and assessment of the risks assumed by the institution. Develop regulatory response to the institution on a wide array of supervision issues.
Assess emerging businesses and risks, new products or services. Develop and implement innovative supervisory approaches to address new issues for the company. Lead, motivate, coach and develop staff. Provide day-to-day supervision of the institution through a team of examiners and support and provide OCC policy and program direction to staff. Plan, organize, and control supervisory activities which includes the supervision of assigned staff.
Assign and direct, review and evaluate the work of assigned staff. Establish objectives and goals in support of the OCC strategic plan. Develop short and long-term plans; establish priorities for the organization. Provide planning and resource management to ensure that activities of the organization support the OCC objectives and goals. Requirements: 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