Assistant National Bank Examiner, NB-0570-III
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About The Position
As an Assistant National Bank Examiner (ANBE) at the Office of the Comptroller of the Currency (OCC), you will play a crucial role in ensuring that national banks operate safely and soundly, provide fair access to financial services, treat customers fairly, and comply with applicable laws and regulations. This entry-level position is part of the Midsize and Community Bank Supervision (MCBS) organization, where you will receive comprehensive training and development opportunities to equip you with the necessary skills for bank supervision. Your work will involve examining various aspects of banking operations, including loans, interest rate risk, capital, liquidity, and consumer compliance protection programs. In this role, you will be responsible for gathering, organizing, and analyzing data related to bank operations. You will complete bank supervision procedures, check compliance with laws and regulations, and engage in discussions with bank management and employees to gather information. Your analytical skills will be put to the test as you draw conclusions and recommend corrective actions based on your findings. Additionally, you will perform offsite analyses, write memorandums and reports, and update examination comments under close supervision. It is essential to conform to established business policy guidelines and safeguard sensitive data and resources throughout your work. The position requires a significant amount of travel, with expectations ranging from 20 to 65 percent depending on your assigned field office location. You will have the opportunity to select your preferred location for the start date, which can be either February 9, 2025, or July 13, 2025. This role is ideal for individuals looking to start a career in banking supervision and compliance, with a strong emphasis on professional development and training.
