FCA Examiner

Military, Veterans and Diverse Job Seekers; Sacramento (CA); Vor Ort; USD 90.000 - 120.000; Vollzeit

Zusammenfassung

Military, Veterans and Diverse Job Seekers seeks an examiner-in-charge to lead oversight of large, complex, or high-risk financial institutions. The role includes developing examination scope, allocating Agency resources, and assessing safety and soundness.

You will establish proactive, risk-based oversight programs to monitor issues, prepare communications for boards and management, and coordinate with institutions to discuss oversight findings and corrective actions.

Qualifikationen

• One year of specialized experience examining or auditing financial institutions for regulatory policy adherence.
• Proof of Commissioned examiner status or equivalent required.
• Experience with capital markets, credit risk, IT risks or consumer compliance is desirable.

Aufgaben

• Examine or oversee the risk-based assessment and supervision of complex financial institutions.
• Develop examination scope, approach, and allocate Agency resources.
• Communicate findings to boards and management, and coordinate with institutions.
• Monitor asset quality, financial condition, internal controls, and compliance.
• Maintain ongoing oversight programs and prepare written communications.

Kenntnisse

Regulatory examinations

Financial institution audits

Risk assessment

Jobbeschreibung

• Serve as examiner-in-charge (EIC) of institutions, including large, complex, or high-risk institutions.
• Develop and finalize the examination scope, approach, and allocation of Agency resources for identifying institutional risks, assessing safety and soundness, and determining corrective actions.
• Establish proactive risk-based ongoing oversight programs to monitor emerging issues and assess impact on Financial Institution Rating System (FIRS) ratings.
• Prepare written communications on issues of increased complexity, conveying oversight and examination results as well as matters requiring attention to institution boards of directors and management teams.
• Develop, lead, and maintain ongoing communications with assigned institutions to timely exchange information, identify emerging risks and issues, and discuss oversight/examination findings and conclusions.
• Develop and manage a program of ongoing oversight and examination activities to assess asset quality, financial condition, management capabilities, internal controls, general operations, and compliance with laws and regulations as well as sound business practices.

Conditions of Employment

• Must be a U.S. citizen.
• One year probationary period, unless previously served.
• One year supervisory or managerial probationary period, unless previously served.
• Suitability for Federal employment, as determined by a background investigation.
• Submission of a financial disclosure report may be required.
• Males born after 12-31-59 must be registered for Selective Service.
• Complete the initial online assessment and USAHire Assessment, if required

Qualifications

• You may qualify at the VH-38 (GS-12) band level if you have one year of specialized experience equivalent to the VH-37 (GS-11) band level in the Federal service that demonstrates your ability to examine or audit financial institutions for adherence to regulatory policy related to capital markets, credit risk, information technology risks and/or consumer compliance.
• You may qualify at the VH-39 (GS-13) band level if you have one year of specialized experience equivalent to the VH-38 (GS-12) band in the Federal service that demonstrates your ability to examine or audit financial institutions for adherence to regulatory policy related to capital markets, credit risk, information technology risks and/or consumer compliance; or experience in the credit or lending operations (e.g., serving as a lending officer or credit decision maker) at a financial institution.
• Proof of Commissioned examiner status or equivalent required.

Experience refers to paid and unpaid experience, including volunteer work done through National Service programs (e.g., Peace Corps, AmeriCorps) and other organizations (e.g., professional; philanthropic; religious; spiritual; community, student, social). Volunteer work helps build critical competencies, knowledge, and skills and can provide valuable training and experience that translates directly to paid employment. You will receive credit for all qualifying experience, including volunteer experience.

Education

You may not substitute education for experience at the VH-38 or VH-39 band level.