Department of the Treasury

Supervisory National Bank Examiner (Examiner-In-Charge), NB-570-VII.2

New York, New York Full time

Supervisory National Bank Examiner (Examiner-In-Charge), NB-570-VII.2

Department: Department of the Treasury

Location(s): New York, New York

Salary Range: $214522 - $315400 Per Year

Job Summary: As the Supervisory National Bank Examiner (Examiner-in-Charge), you will plan, organize, implement, and direct supervisory activities for large and global financial intuitions. Large and Global Financial Institutions (LGFI) New York, NY(Preferred location) Alternate location option available.

Major Duties:

  • As a Supervisory National Bank Examiner (Examiner-In-Charge), you will: Be responsible for the strategic planning and supervision of large and global institutions. Provide expert advice and guidance to Deputy Comptrollers (DCs) for Large and Global Financial Institutions (LGFI), the SDC for LGFI, 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 LGFI Examiners-In-Charge and the LGFI DCs overseeing the Large and Global Financial Institutions supervision program. Serve as the OCC's primary communication link with the senior management, the board of directors, and committees of a large or global financial intuition to discuss the institution's condition, regulatory/policy, environmental issues, and negotiate supervisory matters of complex and/or controversial nature. Serve as OCC spokesperson with institution's executives, officials of Federal and State banking agencies, and/or large and global 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 large and global 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. Plan/assign work to be accomplished by staff. Make decisions on work problems. Provide advice/counsel on work and administrative matters. Evaluate performance; make personnel decisions regarding hiring, promotions, etc.; and provide training/development opportunities. Perform duties following equal employment opportunity principles. 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.

Qualifications: You must meet the following requirements by the closing date of this announcement: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the NB-VI band level. Examples of specialized experience for this position include: Planning and leading bank supervisory activities; AND Applying supervision by risk principles or monitoring systemic risks within a financial institution. AND Selective factor: You must also possess a National Bank Examiner (NBE) commission reflecting that you are authorized to sign Reports of Examinations (ROEs) for national banks. 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.

How to Apply: The following instructions outline our application process. You must complete the online application process and submit any required documents by 11:59 p.m. Eastern Standard Time (EST) on the closing date of this announcement. We are available to assist you during business hours (8:00 a.m. - 4:00 p.m. Eastern Standard Time, Monday - Friday). If applying online poses a hardship, you must contact us by noon Eastern Standard Time on the announcement's closing date. If you are unable to apply online, you must request an alternative application which is available from the Human Capital Office. Please contact Dekieta Bethea at Dekieta.Bethea@occ.treas.gov or 202-679-1591 to obtain an alternative application. If you require a reasonable accommodation for disability during any part of the application and hiring process, please contact LaToya Wilson by phone at 202-649-6322 or by email at LaToya.Wilson@occ.treas.gov. Treasury provides reasonable accommodation to applicants with disabilities on a case-by-case basis. You must contact us by 5:00 p.m. Eastern Time on the announcement's closing date to request accommodation. If you are deaf, hard of hearing, or have a speech disability, please dial 7-1-1 to access telecommunications relay services. Ms. Wilson is not the point of contact for questions about the vacancy announcement. To preview the Application Questionnaire, please click here:https://apply.usastaffing.gov/ViewQuestionnaire/12922999. A complete application package must be submitted by 11:59 PM (EST) on the closing date of the Announcement to receive consideration. To begin, click Apply to access the online application. You will need to be logged into your USAJOBS account to apply. If you do not have a USAJOBS account, you will need to create one before beginning the application. Follow the prompts to select your resume and/or other supporting documents to be included with your application package. You will have the opportunity to upload additional documents to include in your application before it is submitted. Your uploaded documents may take several hours to clear the virus scan process. After acknowledging you have reviewed your application package, complete the Include Personal Information section as you deem appropriate and click to continue with the application process. You will be taken to the online application which you must complete in order to apply for the position. Complete the online application, verify the required documentation is included with your application package, and submit the application. Once your online application is submitted you will receive a confirmation notification by email. Your application will be evaluated by the Human Capital Office to determine your eligibility for the position. After the evaluation is complete, you will receive another notification regarding the status of your application.

Application Deadline: 2026-05-04