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Supervisory NBE/BE (LB Team Lead) (w/emp in Compliance), NB-0570-VII

Office of the Comptroller of the Currency · Department of the Treasury
📍 New York, New York 💰 $199609 – $311400/yr 🏠 Telework eligible

Quick Facts

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Job Summary

As a Supervisory National Bank Examiner/Bank Examiner (Large Bank Team Lead), you will serve as an expert advisor in Compliance with responsibility for directing a team of examiners, providing analysis/advice on the planning and conducting of examinations, preparing reports and presenting findings/recommendations to senior management.

Large and Global Financial Institutions (LGFI) New York, NY (Preferred Location) Alternate Location Arrangement (ALA) option available, see Additional Information

Key Responsibilities

As a Supervisory National Bank Examiner/Bank Examiner (Large Bank Team Lead) with emphasis in Compliance, you will: Oversee significant compliance activities which involve exceptionally complex issues and present high risk(s) to the bank and to the national banking system.

Assist the Examiner-In-Charge (EIC) in developing quarterly compliance risk assessments and supervisory strategies of the bank including plans to effect corrective action(s) and programs to monitor progress. Evaluate new products, services and emerging compliance business risks; develop and implement innovative supervisory approaches.

Meet and communicate regularly with senior bank management, OCC staff, and other bank regulators to discuss supervisory conclusions, share information, and resolve concerns related to compliance matters. Plan, organize, schedule, and lead activities that include the supervision of assigned staff.

Provide analysis and advice on the planning and conducting of compliance examinations, preparation of reports, and presentations of findings recommendations to senior management at the bank and the OCC. Lead, motivate, and develop a staff of employees.

May include coverage of other specialty areas (asset management, BIT, capital markets, commercial credit, ERM/Governance, mortgage banking, retail credit, operational risk and/or safety & soundness) as appropriate given the needs and functional/organizational structure of the bank team.

Requirements & Education

Education cannot be used to qualify for this position.

Contact

Melissa.Talavera@occ.treas.gov · 202-649-6673

Frequently Asked Questions

Which agency is hiring for this position?

This position is with Office of the Comptroller of the Currency, Department of the Treasury.

What is the salary for this position?

The posted pay range is $199609 – $311400/yr.

Is this position remote or telework eligible?

This position is eligible for telework.

What is the application deadline?

Applications close on 2026-10-14.

Who is eligible to apply?

This position is open under the 'Fed Internal Search' hiring path.

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