Compliance Examiner (Mid-Career), CG-0570-11
Company
Other Agencies and Independent Organizations - Federal Deposit Insurance Corporation
Location
Multiple Locations
Type
Full Time
Job Description
Summary
This position is located in one of the Division of Depositor and Consumer Protection Field Offices and is responsible for conducting, supervising or directing examinations, investigations and other activities relating to consumer protection, civil rights and related enforcement responsibilities.
The duty location is determined upon selection.
Additional selections may be made from this vacancy announcement to fill identical vacancies that occur subsequent to this announcement.
Learn more about this agencyRequirements
Conditions of Employment
Registration with the Selective Service.
U.S. Citizenship is required.
Completion of Financial Disclosure may be required.
Employee may be relocated to any duty location to meet management needs.
Minimum Background Investigation (MBI) required.
Candidates selected for the Mid-Career Compliance Examiner position at the FDIC will be placed in an appointment type applicable to their eligibility. Candidates selected for Mid-Career Compliance Examiners will be assigned to a FDIC Field Office and participate in a training program designed to achieve Compliance Commissioned Examiner status. This training program may encompass formal classroom training, self- study, a technical evaluation, and/or work assignments located inside and outside of the employee's official duty station and/or territory. Mid-Career Compliance Examiners must obtain a commission as an Examiner in Compliance within 24 months of their appointment to this position. If a Mid-Career does not obtain a Compliance commission within 24 months of reporting to the Depositor and Consumer Protection office, the candidate will be given a six-month extension period to become commissioned. If unsuccessful in achieving commissioned status after this six-month period, the candidate will be separated from the FDIC. As a condition of employment, Mid-Career Compliance Examiner must sign an agreement acknowledging the requirements outlined above.
Qualifications
OR
EDUCATION: To qualify based on education; applicants must possess a doctoral degree (PhD or equivalent degree) or 3 years of progressively higher level full-time graduate education leading to such a degree, or a LL.M. in the following major field of study: accounting, banking, business administration, commercial or banking law, economics, finance, marketing or other fields related to the position. This education includes 24 semester hours in business administration, accounting, finance, marketing, economics, mathematics, or statistics with at least 6 semester hours in accounting.
OR
COMBINING EDUCATION AND EXPERIENCE: Combinations of successfully completed education and experience may be used to meet total qualification requirements for the grade 11 level.
Education
See requirements stated under QUALIFICATIONS.
Additional information
The range of pay shown includes base pay plus supplemental locality adjustments. The locality rates for these duty locations range from a low of 25.66% to a high of 51.75%. Pay will vary by grade level and the locality rate for the geographic location where the position is located. For more on FDIC locality rates, click here.
Selectees(s) for this position will be required to report in person to an FDIC office or financial institution.
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.
Date Posted
09/30/2024
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