Department of the Treasury

Office of the Comptroller of the Currency

Job Specifications

Locations

Denver, CO

Washington, DC

Chicago, IL

New york, NY

Dallas, TX

Salary

$83,000 - $160,000 PA

Published

7 days ago

Type

Full Time

Career Level

Entry Level

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National Bank Examiner/Bank Examiner (Analyst), NB-570-V

As an Analyst, you will evaluate and process applications by national banks, federal savings associations, federal branches and agencies. You will provide technical expertise and guidance to financial institutions as well as OCC management and staff across various business units on a wide range of CO&S matters. This position is located in the Chartering, Organization and Structure business unit within the following locations: Chicago, IL Dallas, TX Denver, CO New York, NY Washington, DC


As an Analyst, you will: Review, analyze, and evaluate filings for completeness and compliance with applicable banking laws, regulations, policies and procedures and precedents. Perform financial analysis to determine the proposal's impact on the bank's condition and future viability, including an assessment of a proposal's impact on safety and soundness. Identify unusual or controversial corporate and legal issues to avoid complications or delays. Examine, evaluate and recommend specific actions on a variety of moderate and complex applications and notices that may pose moderate to high risk to an institution. Monitor and support business unit information systems to ensure accuracy and integrity. Assist or lead efforts to work collaboratively with other departments to assure appropriate input into new or updating of policies and procedures (e.g., Comptroller's Licensing Booklets) to ensure documentation accurately reflects current rules, regulations, and OCC policy. Provide technical advice and assistance on the interpretation of federal banking laws pertaining to chartering, organization and structure, related activities and CO&S policies and procedures.


Requirements

You must meet the following requirements within 30 calendar days after the closing date of the announcement: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the NB-IV band level. Specialized experience for this position includes: Applying analytical skills to regulatory, legal, or corporate structure issues, for financial institutions; AND Analyzing and evaluating the financial or supervisory condition of financial institutions and writing reports or other documents supporting such analyses; AND Leading projects that involve participation and input from a diverse and varied group of individuals 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.