National Bank Examiner/Bank Examiner (BSA/AML), NB-570-V
As a National Bank Examiner/Bank Examiner (BSA/AML), you will:
Assist in providing advice on issues on BSA/AML requirements; perform market surveillance to identify systemic market changes, potential supervisory issues, and emerging market developments. Assess, monitor and resolve compliance issues within banks that must comply with BSA. Assess the capability of management, the effectiveness of board supervision, the soundness of adopted polies and procedures and the effect of BSA/AML activities on the overall soundness of an institution. Plan, coordinate, and monitor BSA/AML activities, including assessing risk, developing supervisory strategies, determining the scope of supervisory activities and developing responses to address risks. Provide training to other examiners on topics related to anti-money laundering and terrorist financial laws and regulations, performance relative to BSA, and OFAC. Serve as an advisor to management and staff on BSA requirements. Conduct or participate in discussions with bank management on findings and recommendations. Prepare communications to foster positive changes with the bank and maintain effective communications with the OCC. 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-IV band level or GS-11 grade level in the Federal service. Examples of specialized experience for this position include:
Evaluating a financial institution's compliance with laws and regulations related to Bank Secrecy Act (BSA) and Anti Money Laundering (AML); OR Examining or auditing a financial institution's risk management systems to identify areas of risk associated with Bank Secrecy Act (BSA) and Anti Money Laundering (AML) 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 ensure full credit for your work experience, please indicate dates of employment by month/year, and indicate number of hours worked per week, on your resume.
Estimated Salary: $20 to $28 per hour based on qualifications.
Assist in providing advice on issues on BSA/AML requirements; perform market surveillance to identify systemic market changes, potential supervisory issues, and emerging market developments. Assess, monitor and resolve compliance issues within banks that must comply with BSA. Assess the capability of management, the effectiveness of board supervision, the soundness of adopted polies and procedures and the effect of BSA/AML activities on the overall soundness of an institution. Plan, coordinate, and monitor BSA/AML activities, including assessing risk, developing supervisory strategies, determining the scope of supervisory activities and developing responses to address risks. Provide training to other examiners on topics related to anti-money laundering and terrorist financial laws and regulations, performance relative to BSA, and OFAC. Serve as an advisor to management and staff on BSA requirements. Conduct or participate in discussions with bank management on findings and recommendations. Prepare communications to foster positive changes with the bank and maintain effective communications with the OCC. 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-IV band level or GS-11 grade level in the Federal service. Examples of specialized experience for this position include:
Evaluating a financial institution's compliance with laws and regulations related to Bank Secrecy Act (BSA) and Anti Money Laundering (AML); OR Examining or auditing a financial institution's risk management systems to identify areas of risk associated with Bank Secrecy Act (BSA) and Anti Money Laundering (AML) 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 ensure full credit for your work experience, please indicate dates of employment by month/year, and indicate number of hours worked per week, on your resume.
- Department:
0570 Financial Institution Examining - Salary Range:
$72,525 to $135,027 per year
Estimated Salary: $20 to $28 per hour based on qualifications.
|
|
 | |
