NBE/BE (LB Field Examiner) with emphasis in Operational Risk (Payments), NB-0570-V

Summary

As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Operational Risk (Payments), you will conduct and assist in the supervision of national banks and/or large financial institutions to carry out national and bank supervision objectives.

Large Bank Supervision
McLean, VA

Duties

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 and may manage team(s) of assisting personnel during supervisory activities.
• Plan, coordinate, and monitor payments-related operational risk supervisory activities which includes assessing risk, developing supervisory strategies and determining the scope of supervisory activities.
• Conduct or participate in discussions with large bank management on findings and recommendations.
• Prepare communications to foster positive changes within the bank.
• Prepare reports of activities and develop responses to address risks.
• Maintain effective communications within the OCC to ensure that appropriate coordination and follow-up activities take place.