Skip to main content
U.S. flag
Back to results

Senior Compliance Examiner, CG-0570-13

Federal Deposit Insurance Corporation
This job announcement has closed

Summary

This position is located in the FDIC’s Division of Depositor and Consumer Protection, Dallas Region, in the Dallas or Lubbock Field Offices and provides support conducting, supervising, or directing highly complex and sensitive bank examinations.

Please see the Clarification from Agency and Additional Information sections below for more information on telework options.

Overview

Help
Reviewing applications
Open & closing dates
04/21/2023 to 05/05/2023
Salary
$98,571 to - $187,133 per year
Pay scale & grade
CG 13
Locations
1 vacancy in the following locations:
Dallas
Lubbock, TX
Remote job
No
Telework eligible
Yes—as determined by the agency policy.
Travel Required
75% or less - May require extensive overnight travel.
Relocation expenses reimbursed
Yes—Relocation benefits may be provided in accordance with FDIC policy.
Appointment type
Permanent
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
2023-DAL-B0073
Control number
721098100

This job is open to

Help

Clarification from the agency

Current FDIC permanent employees with competitive status eligibility. Please see "Additional Information" for available telework options.

Duties

Help

Serves as a field territory representative responsible for planning and conducting comprehensive compliance and Community Reinvestment Act (CRA) examinations of institutions of all sizes and risk profiles including the largest, most complex or problem institutions.

Prepares and submits reports of examination, and as circumstances  dictate, coordinates joint and concurrent examination activities with examination teams from other divisions and/or agencies.

Participates in meetings, presentations, and educational forums with regulators, bankers, community groups, and trade associations. Serves as a lead resource and participant in outreach activities directed at bankers and community groups.

Serves, on occasion, as an instructor in core schools or other regional or national training sessions. May serve as a presenter/ instructor during field territory training sessions and staff meetings.

Requirements

Help

Conditions of employment

Completion Of Confidential Financial Disclosure May Be Required.

Moderate Risk Position - Minimum Background Investigation (MBI) required. 

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

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 Community Reinvestment Act (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, you may be required to serve a probationary period. 

To read about your rights and responsibilities as an applicant for Federal employment, click here.

The FDIC offers position-specific telework options. This position is eligible for the following: Traditional Telework, Expanded Telework (ETW), and the Home Based Option (HBO). For more information, please reference the above-mentioned telework options 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 and application of consumer protection, fair lending, CRA, and related laws and regulations sufficient to lead and conduct comprehensive and complex compliance and CRA supervisory activities.

2. Knowledge of analytical techniques utilized for detecting patterns or practices of discriminatory lending to identify and report on consumer protection compliance issues identified through supervisory activities or other means.

3. Knowledge of banking operations, accounting, general examination policies, and specific knowledge of consumer protection examination policies and practices.

4. Ability to communicate in writing.

5. Ability to communicate orally. 

6. Knowledge of leadership theories and coaching practices to plan, coordinate, and lead the work of others. 

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. 


You may preview questions for this vacancy.

Your session is about to expire!

Your USAJOBS session will expire due to inactivity in 8 minutes. Any unsaved data will be lost if you allow the session to expire. Click the button below to continue your session.