NBE/BE (LB Field Examiner) with emphasis in BSA/AML, NB-0570-V

  • Full Time
  • Anywhere

Website Office of the Comptroller of the Currency

Summary
As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Bank Secrecy Act/Anti-Money Laundering (BSA/ AML), 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
New York, NY
Pittsburgh, PA

Duties
As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Bank Secrecy Act/Anti-Money Laundering (BSA/ AML), you will:

Oversee ongoing supervisory efforts of BSA/AML activities and manage team(s) of assisting personnel during supervisory activities.
Plan, coordinate, and monitor supervisory activities, including assessing risk, developing supervisory strategies, determining the scope of supervisory activities, and managing teams of assisting personnel.
Conduct or participate in discussions with large bank management on findings and recommendations.
Prepare communications to foster positive changes within the bank.
Maintain effective communications within the OCC and ensure that appropriate coordination and follow-up activities take place.
Prepare reports of activities and developing responses to address risks.

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