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Senior Compliance Examiner CG-570-13, Temporary Promotion NTE 1 Year

Federal Deposit Insurance Corporation
This job announcement has closed

Summary

This position is located in the DCP, KC Region, Des Moines FO of the FDIC & provides support in the areas of examinations, investigations, & other activities relating to consumer protection, fair lending & civil rights laws & regulations.  If selectee is currently assigned to the Cedar Rapids FO, they will remain in their current location.

Additional selections may be made from this vacancy announcement to fill identical vacancies that occur subsequent to this announcement.

Overview

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Hiring complete
Open & closing dates
04/11/2022 to 04/29/2022
Salary
$96,217 to - $154,643 per year
Pay scale & grade
CG 13
Location
Des Moines, IA
1 vacancy
Telework eligible
Yes—as determined by the agency policy.
Travel Required
75% or less - This position requires overnight travel.
Relocation expenses reimbursed
Yes—Relocation benefits may be provided in accordance with FDIC policy.
Appointment type
Temporary Promotion
Work schedule
Full-time
Service
Competitive
Promotion potential
13
Supervisory status
No
Security clearance
Other
Drug test
No
Position sensitivity and risk
Moderate Risk (MR)
Trust determination process
Announcement number
2022-KC-B0016
Control number
647698200

This job is open to

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Clarification from the agency

Current FDIC permanent employees with competitive status eligibility.

Duties

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Amendment: The closing date has been extended.

- Serves as a key field office representative responsible for planning and conducting comprehensive compliance examination activities throughout his/her assigned geographical area.

- Conducts, oversees, or directs highly complex and/or sensitive bank examinations, investigations and other activities relating to consumer protection, fair lending and civil rights laws and regulations.

- Prepares and submits confidential reports of examination, detailed consultation memorandums and other materials as required.

- Provides advice, counsel and on-the-job training in applicable compliance examination and investigative techniques.

- Meets with bank officials and/or board of directors to discuss findings of the examination.

Requirements

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Conditions of employment

THIS IS A TEMPORARY ASSIGNMENT NOT TO EXCEED ONE YEAR.  The selectee will be given a temporary promotion if eligible or be placed on a lateral detail if already serving at the advertised grade level on a permanent basis.  The temporary assignment may be ended earlier or extended for up to two (2) years based on management’s needs.  It may also be made permanent without further competition. If the temporary assignment is not made permanent and its duration is one year or less, the employee will be returned to a position that is comparable to his or her permanent position (i.e., same series, grade, and duty location) in the same or successor Division/Office. If, however, the temporary assignment is not made permanent, is to a position in a different Division/Office from the employee’s permanent Division/Office, and exceeds one year (including extensions beyond one year of the initial appointment of one year or less), the employee will not be returned to his or her permanent position of record. Instead, the employee will be placed in a permanent position comparable to his or her permanent position of record (at the same grade and pay) in the Division/Office and duty location where the temporary assignment is located. Since an extension of a temporary promotion beyond one (1) year will directly impact the employee’s return rights to his or her permanent Division/Office and duty location, the employee must concur in advance with any extension of the temporary promotion beyond one (1) year.

At the end of the temporary promotion (if temporarily promoted), the employee’s basic pay will be set at the rate received prior to being temporarily promoted, regardless of length of the temporary promotion. The pay rate shall be increased to reflect pay increases (if any) received while temporarily promoted, as long as the resulting rate does not exceed the new range maximum.

Employee may be relocated to any duty location to meet management needs.

Completion Of Confidential Financial Disclosure May Be Required.

Qualifications

Qualifying experience may be obtained in the private or public sector. 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. Additional qualifications information can be found here.

To qualify, applicants must have completed at least one year of specialized experience equivalent to at least the 12 grade level or above in the Federal service.  Specialized experience is defined as experience as a Commissioned Compliance Examiner at the FDIC or another organization with comparable commissioning criteria performing Compliance or CRA examinations of insured depository institutions.

Applicants must have met the qualification requirements (including selective placement factors – if any) for this position within 30 calendar days of the closing date of this announcement.

Education

There is no substitution of education for the experience for this position.

Additional information

If selected for the position, you may be asked to provide the FDIC with your COVID-19 vaccination status.

If selected, you may be required to serve a probationary period.
To read about your rights and responsibilities as an applicant for Federal employment, click here.
Financial Institution Examiners must maintain the highest personal ethical standards as provided in Part 336 of the FDIC's Rules and Regulations, (Employee Responsibilities and Conduct). Financial Institution Examiners must comply with Section 3201.102 of Supplemental Standards of Ethical Conduct for FDIC Employees (5 CFR Part 3201), which, in part, prohibits them and their immediate families from accepting certain credit from State nonmember banks.

All Financial Institution Examiners are prohibited from the following:
1. Obtaining a loan or a line of credit from any insured state nonmember bank or its subsidiaries. Any extensions of credit held by the Examiner, the Examiner's spouse, or any dependent children are direct or indirect extensions of credit to the Examiner.

Exceptions:
a. Loans for a primary residence are permissible. The Examiner must not participate in any examination of that institution with which he holds the primary residence loan, and a "cooling off" period is required before negotiating a loan for a primary residence from any institution the Examiner has examined.

b. No restrictions on obtaining credit cards issued under the same terms and conditions available to the public from an insured state nonmember bank either within or outside of their field office of assignment.

2. Participating in any examination, or other matter, involving an insured depository institution or any person with whom the Examiner has an outstanding loan or line of credit.

3. Performing any service for compensation with any bank, or for any officer, director, or employee thereof, or for any person connected therewith.

4. Disclosing any confidential information from a bank examination report except as authorized by law.

5. Soliciting or accepting any gift from a prohibited source or because of the Examiner's official position.

How you will be evaluated

You will be evaluated for this job based on how well you meet the qualifications above.

Your resume and the online assessment questionnaire will be reviewed, to determine whether you meet the qualification requirements outlined in this announcement. Therefore, it is imperative that your resume contain sufficiently detailed information upon which to make the qualification determination. Please ensure that your resume contains specific information such as position titles, beginning and ending dates of employment for each position, average number of hours worked per week, and if the position is/was in the Federal government, you should provide the position series and grade level.

Your resume will also be evaluated to measure your responses to the assessment questions. If you rated yourself higher on the questionnaire than what is supported by your resume, your overall qualifications assessment may be adversely affected.

Top ranked candidates will be referred to the selecting official for further review and consideration.

The competencies/knowledge, skills, and abilities (KSAs) you will be assessed on are listed below.

1. Knowledge of laws and regulations pertaining to consumer protection, fair-lending, civil rights and Community Reinvestment Act (CRA).

2. Ability to analyze information and situations to reach accurate conclusions and develop appropriate recommendations.

3. Ability to conduct and direct all aspects of complex bank examinations.

4. Ability to communicate in writing.

5. Ability to communicate orally.

6. Ability to provide guidance and on-the-job training.

You do not need to respond separately to these KSAs. Your answers to the online questionnaire and resume will serve as responses to the KSAs. 


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