Supv NBE/BE (LB Technical Team Lead) w/emphasis in ERM, Ops Risk & BIT, NB-0570-VI.2

As a Supervisory National Bank Examiner/Bank Examiner (LB Technical Team Lead) with emphasis in Enterprise Risk Management (ERM), Operational Risk & Bank Information Technology (BIT), you will serve as an expert resource providing advanced technical leadership, advice and support for Ops Risk, ERM and BIT functions.

Large and Global Financial Institutions (LGFI)
Los Angeles, CA (Preferred Location)

Alternate Location Arrangement (ALA) option available. See Additional Information for more. Education cannot be used to qualify for this position. As a Supervisory National Bank Examiner/Bank Examiner (Large Bank Technical Team Lead) with emphasis in Enterprise Risk Management, Operational Risk & Bank Information Technology, you will:

• Plan, coordinate, and monitor risk specific supervisory activities. Assess risks, develop supervisory strategies, determine exam scope, and direct assigned personnel. Independently evaluate bank functions, identifies systemic risks, and recommends changes to examination policies. Implements the OCC's Supervision by Risk program.
• Lead examination staff in discussions with senior bank management regarding findings and recommendations. Prepare complex communications to senior bank management. Maintain effective internal OCC communications, ensuring appropriate coordination and follow-up. Represent the OCC at industry and interagency meetings.
• Supervise staff, direct resources, and manage assigned functional or risk specialty activities to carry out assigned programs and functions. Establish and communicate performance expectations and evaluate performance against OCC guidelines. Recommend personnel actions, including hiring, promotions, and adverse actions, etc. Resolve complaints, provide advice and counsel regarding administrative matters.
• Manage operational risk activities that generally include those related to financial institution corporate governance and corporate governance frameworks, internal controls and processes, internal control and audit management, enterprise/internal risk assessment, identification and testing, quality assurance, talent management and incentive compensation, and internal policy/procedure development, implementation and oversight.
• Manage bank information technology activities, that generally include those related to the financial institution's information technology, such as networks/technology infrastructure, data privacy/governance, data management, privacy/cybersecurity, secure coding/systems development, and technology recovery/continuity/resilience.
• Serve as lead examiner providing technical guidance and leadership for supervisory activities in designated risk or specialty areas. Operate within the most challenging large banks in the Large & Global Financial Institutions (LGFI) portfolio. Investigate and resolve highly complex specialty issues requiring advanced technical analysis, expert judgment, and high-visibility assignment participation.

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-V band level. Examples of specialized experience for this position include:

• Leading financial institution audits, reviews, or examinations to identify, manage, and remediate organizational risks;
• Assessing financial institution compliance with applicable federal banking laws and regulations;
  AND
• Leading and developing bank examiners during bank supervision and oversight activities.

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.