Total 86 job vacancies by Office of the Comptroller of the Currency

As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Capital Markets, you will:

• Plan, organize, and control capital markets supervisory activities in large banks.
• Identify systemic risks and trends through evaluation of capital markets activities and operations.
• Develop capital markets supervisory strategies including plans to effect corrective action and programs to monitor bank progress using a risk-based approach.
• Identify, evaluate, and resolve problems or issues related to the examination of capital markets operations.
• Provide leadership, training and instruction to other examiners; manage and evaluate the work of team members during supervisory activities.
• Conduct or participate in discussions with senior bank management on examination findings, conclusions and recommendations.
• Develop and maintain communications within and external to the OCC regarding bank supervision matters or issues.

As a National Bank Examiner (Analyst to Assistant Deputy Comptroller), you will:

• Analyze supervision findings for banks and thrifts assigned to the Assistant Deputy Comptroller (ADC), identify areas of concern, determine methods of resolution and recommend appropriate action and/or follow-up.
• Fill in for the ADC during short absences. May assist the ADC to develop and monitor the performance of the annual plan, including budget for the ADC's portfolio. Assist in overseeing the day-to-day operations of the field office as requested.
• Supervise and manage the work of assigned office support personnel, and may make the assignment of work for field office personnel.
• Periodically serve as Examiner-In-Charge (EIC) in community banks or thrifts or assist in supervisory activities in midsize, credit card banks, or large banks and comparable thrifts, as requested.
• Attend meetings with Boards of Directors and bank and thrift management, representing the Supervisory Office. Act as the liaison with representatives of the banking and thrift industry and community groups. Provide technical assistance and guidance to bankers, bank directors, examining personnel, outside parties, and Washington office personnel.
• Coordinate sharing of resources with other analysts assisting an ADC and work closely with regional counsel on problem institutions.
• Maintain a quality control system for assigned ADC's office and conduct quality assurance reviews of supervisory activities, strategies, and products of banks and thrifts.

As a National Bank Examiner/Bank Examiner (Large Bank Field Examiner) with emphasis in Safety and Soundness, you will:

• Lead and/or perform Safety and Soundness examinations at complex and large banks.
• Plan, coordinate, and monitor Safety and Soundness supervisory activities, including assessing risk, developing supervisory strategies, determining the scope of supervisory activities, managing teams of assisting personnel during supervisory activities, preparing reports of activities, and developing responses to address risks.
• Serve as a consultant to employees and managers. Lead in discussions with bank management on findings and recommendations.
• Provide leadership and training to other examiners and may instruct at formal schools.
• Maintain effective communications internally within the OCC and external to the OCC, and ensure that appropriate coordination and follow-up activities take place.
• Prepare communications to foster positive changes within the bank.

As a National Bank Examiner/Bank Examiner (Large Bank Field Examiner) with emphasis in Safety and Soundness, you will:

• Conduct supervisory activities that assess the condition of the financial institution, adherence to regulations, and compliance with applicable banking laws.
• Plan, coordinate, and monitor supervisory activities, including assessing risk, developing supervisory strategies, determining the scope of supervisory activities and managing teams of assisting personnel.
• Identify and evaluate the institution's activities and risks, assess risk management and control, and recommend risk mitigation and corrective actions as appropriate.
• Conduct or participate in discussions with large bank management on findings and recommendations.
• Prepare communications to foster positive changes within the bank and prepare reports of activities and develop responses to address risks.
• Maintain effective communications within the OCC to ensure that appropriate coordination and follow-up activities take place.

Economists in the Compliance Risk Analysis Division (CRAD) will conduct quantitative analysis and research to support bank supervision and to advise OCC senior management on policy and regulation related to topics including consumer protection, fair lending, financial technology and financial inclusion, credit access and community reinvestment, and bank secrecy/anti-money laundering.

As a Financial Economist, you will:

• Conduct onsite and offsite bank-specific analyses that relate to compliance risk at financial institutions.
• Apply models to test for violations of consumer regulations such as mortgage discrimination, or improper lending practices, and for unfair and deceptive practices with respect to consumer protection, and ineffective risk management of models with respect to anti-money laundering.
• Conduct research and prepare professional papers to be published In peer reviewed academic journals in such areas of labor, public finance, or other related applied microeconomic fields.
• Provide conclusions by preparing memoranda that evaluate bank compliance with consumer related, and bank secrecy/anti-money laundering regulations. Present such conclusions to bank management and examiners.
• Respond to requests for economic analysis of issues affecting the banking system, financial and consumer markets, and broad OCC operations from senior management.
• Present and actively participate in relevant conferences and seminars to retain, develop, and enhance econometric, economic, and statistical techniques, theories, and approaches for use in consumer protection, credit access, anti-money laundering and other compliance examination related areas in the financial institutions and markets.
• Initiate and manage consumer and community related and/or economic research projects to facilitate the development and understanding of new techniques for risk measurement components of compliance examination.

The Retail Credit Risk Analysis Division (RC-RAD), within Economics and Risk Analysis at the Office the Comptroller of the Currency, is located in Washington D.C. RC-RAD economists serve as advisors to senior management and other stakeholders in the agency on supervision and banking policy in the areas of consumer credit risk modeling and broader consumer credit research questions related to consumer credit, consumer/household finance, and bank/non-bank financial institutions.

As a Financial Economist, you will:

• Analyze and evaluate bank specific quantitative reports and relevant work products (e.g., model development documents, validation reports, and on-going monitoring reports) to evaluate the effectiveness of a bank's model risk management practices.
• Apply advanced financial, economic, and quantitative theories, principles, methods and techniques to perform complex assignments such as the assessment of various econometric or statistical modeling approaches.
• Conduct complex on-site and off-site bank/thrift savings association-specific analyses that relate to retail credit.
• Conduct self-directed (i.e., independent) or directed research and prepare professional papers to be published in peer reviewed academic journals, as applicable.
• Support projects as requested by the Comptroller and senior management for subject matter expert analysis or recommendations on topics including retail credit risk, consumer/household finance, banking, and modeling issues as well as policy and management issues confronting the OCC.
• Initiate analytical projects to facilitate the understanding of emerging retail credit risks or the impact of policy or regulation, or the development of quantitative techniques for retail credit risk measurement/identification.

As a Supervisory National Bank Examiner/Bank Examiner (Large Bank Team Lead) with emphasis in Operational Risk, Bank Information Technology, Enterprise Risk Management you will:

• Oversee significant operational risk, including activities which involve exceptionally complex issues and present high risk(s) to the bank and to the national banking system.
• Evaluate new products, services and emerging risks, including operational risk, BIT, and ERM; and develop and implement innovative supervisory approaches.
• Assist the Examiner-In-Charge (EIC) in developing quarterly operational, BIT, and ERM; strategic, and reputation risk assessments and respective supervisory strategies of the bank, including plans to effect corrective action(s) and programs to monitor progress.
• 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.
• Provide analysis and advice on the planning and conducting of operational risk, BIT, and ERM examinations, preparation of reports, and presentations of findings/recommendations to senior management at the bank and the OCC.
• Plan, organize, schedule, and lead activities that include the supervision of assigned staff and provide administrative and technical direction necessary for accomplishing the work of the unit.
• Lead, motivate, and develop a staff of employees.
• May be assigned to cover other specialty areas (asset management, capital markets, commercial credit, compliance, mortgage banking, retail credit, and/or safety & soundness) as appropriate given the needs and functional/organizational structure of the bank team.

Economists in Market RAD conduct quantitative analysis and research to support bank supervision and to advise OCC senior management on policy and regulation related to topics in capital markets area such as derivative trading, market risk, counterparty and margin risk, mortgage banking, asset liability interest rate risk, and asset management. As a Financial Economist (Market RAD), you will:

As a National Bank Examiner/ Bank Examiner (Large Banks Field Examiner) with emphasis in Operational Risk, you will:

• Plan, organize, and control operational risk supervisory activities in large banks.
• Identify systemic risks and trends through evaluation of operational risk management/framework activities and operations.
• Develop supervisory strategies including plans to effect corrective action and programs to monitor bank progress using a risk-based approach.
• Identify and resolve problems or issues that impact both short- and long-range strategic agency objectives.
• Provide leadership, training and instruction to other examiners.
• Manage and evaluate the work of team members during supervisory activities.
• Conduct or participate in discussions with senior bank management on examination findings, conclusions and recommendations.
• Develop and maintain communications within and external to the OCC regarding bank supervision matters or issues.

As a National Bank Examiner/Bank Examiner (Large Banks Field Examiner) with emphasis in Commercial Credit, you will:

• Plan, organize, and control commercial credit supervisory activities in large banks.
• Identify systemic risks and trends through evaluation of commercial credit activities and operations.
• Develop commercial credit supervisory strategies including plans to effect corrective action and programs to monitor bank progress using a risk-based approach.
• Identify, evaluate, and resolve problems or issues related to the examination of commercial credit operations.
• Provide leadership, training and instruction to other examiners; manage and evaluate the work of team members during supervisory activities.
• Conduct or participate in discussions with senior bank management on examination findings, conclusions and recommendations.
• Develop and maintain communications within and external to the OCC regarding bank supervision matters or issues.

As a National Bank Examiner/Bank Examiner (Large Bank Field Examiner) with emphasis in Bank Information Technology (BIT), you will:

• Lead and/or perform BIT examinations at complex and large banks.
• Conduct and assist in the supervision of BIT activities in large banks and carry out bank supervision objectives.
• Plan, coordinate, and monitor BIT supervisory activities, including assessing risk, developing supervisory strategies, determining the scope of supervisory activities, managing teams of assisting personnel during supervisory activities, preparing reports of activities, and developing responses to address risks.
• Serve as a consultant to employees and managers. Lead in discussions with bank management on findings and recommendations.
• Maintain effective communications internally within the OCC and external to the OCC, and ensure that appropriate coordination and follow-up activities take place.
• Prepare communications to foster positive changes within the bank.

As a Compensation Analyst, you will:

• With guidance, develop and provide advice and technical support regarding OCC's compensation policies, programs, and procedures on a wide range of areas, including salary administration, premium pay, use of special pay tools, and pay for performance programs.
• Interpret basic compensation policy to OCC management and staff and handles routine problems as they arise.
• Identify Information outside normal parameters, Investigate, and assist in resolution of Issues and provide general guidance on pay regulations, especially the Fair Labor Standards Act, compensatory time, and compensatory time off for travel under Title S, Code of Federal Regulations."
• Use knowledge of federal and private sector compensation principles, practices, and techniques to assist in the Implementation of new compensation programs.
• Assist senior level staff In providing support and guidance to other functional HR staff on OCC's compensation policy.
• Participate in and conduct compensation surveys including pay, benefits, and policy reviews and compile and review submissions and drafts survey responses for accuracy.

As a National Bank Examiner/Bank Examiner (Compliance), you will:

• Lead or assist in compliance examinations at challenging community, midsize, and large banks. Supervisory activities may involve issues requiring extensive investigation.
• Plan, coordinate, and monitor compliance supervisory activities, including assessing risk, developing supervisory strategies, determining the scope of supervisory activities and developing responses to address risks.
• Be familiar with pertinent laws and regulations, including applicable state and national banking laws and regulations. Evaluate and assess the control and management of risk inherent in an institution's consumer compliance related activities.
• Provide compliance leadership and training to other examiners and may instruct at formal schools. Serve as a compliance consultant to employees and managers.
• Conduct or participate in discussions with management on findings and recommendations. Prepare communications to foster positive changes within the institution

As a National Bank Examiner/Bank Examiner (Compliance), you will:

• Lead or assist in compliance examinations at challenging community, midsize, and large banks. Supervisory activities may involve issues requiring extensive investigation.
• Plan, coordinate, and monitor compliance supervisory activities, including assessing risk, developing supervisory strategies, determining the scope of supervisory activities and developing responses to address risks.
• Be familiar with pertinent laws and regulations, including applicable state and national banking laws and regulations. Evaluate and assess the control and management of risk inherent in an institution's consumer compliance related activities.
• Provide compliance leadership and training to other examiners and may instruct at formal schools. Serve as a compliance consultant to employees and managers.
• Conduct or participate in discussions with management on findings and recommendations. Prepare communications to foster positive changes within the institution

As a National Bank Examiner/Bank Examiner (Commercial Credit Lead Expert), you will:

• Identify and address areas of significant commercial credit related risk in midsize, credit card, community banks, trust companies, and Federal Branches and Agencies. Lend high level of expertise to the examination to the most complex commercial credit matters as required for examinations of midsize, community banks, and other financial institutions.
• Provide authoritative advice on commercial credit matters to MCBS management, subject matter experts and specialists and Bank Supervision Policy subject matter experts.
• Participate in macro studies of strengths and vulnerabilities of commercial credit risk management systems, and other commercial credit practices. Identify emerging issues in commercial credit risk throughout the district or midsize bank supervision and coordinates findings with other commercial credit experts around the country.
• Provide leadership to examiners and is relied upon by examiners throughout the country for advice on complex commercial credit matters. Ensure staff is informed of and understands new policy or program Initiatives and changes to bank supervisory procedures and new regulations.
• Prioritize and provide advice on commercial credit-related risks in credit card bank supervision.