Risk Examiner, CG-0570-12 Government - Lubbock, TX at Geebo

Risk Examiner, CG-0570-12

Evaluates financial institutions and makes a full determination of all other factors and causes, unsafe and unsound practices, and violations of laws and regulations which have affected or may affect the condition and soundness of the institution under examination. Completes appraisal and classification of assets; analysis of liabilities and capital; review of dividend and charge-off policies; analysis of earnings trends and future prospects; an evaluation of management and the soundness of its policies, procedures, and practices; and an analysis of an institution's liquidity position; and sensitivity to market risks. Conducts meetings with insured depository institution officials and/or boards of directors to discuss the findings of the examination, discuss corrective programs, obtain commitments for correction of deficiencies or to discuss other matters pertaining to the safety and soundness of the institution. Prepares confidential reports of examination, written recommendations regarding corrective actions such as enforcement action memorandums, civil money penalty matrices, or criminal referrals. 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 11 grade level or above in the Federal service. Specialized experience is experience as a commissioned Risk Examiner determining an insured depository institution's compliance with governing laws and regulations; ascertaining bank management's methods for identifying, measuring, monitoring and controlling risk; reviewing and analyzing the quality of bank assets; evaluating the level and trend of earnings, the liquidity position, and sensitivity to market risk; and evaluating the board of director's policies and bank management's practices. Applicant must have received a commissioning as an Examiner (Risk) with the FDIC or another organization with comparable commissioning to that used by the FDIC's Division of Risk Management Supervision 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. Applicants eligible for ICTAP (Interagency Career Transition Assistance Program) must achieve a score of 85 well qualified for this position. For more information, Click Here.
  • Department:
    0570 Financial Institution Examining
  • Salary Range:
    $77,668 to $126,811 per year

Estimated Salary: $20 to $28 per hour based on qualifications.

Don't Be a Victim of Fraud

  • Electronic Scams
  • Home-based jobs
  • Fake Rentals
  • Bad Buyers
  • Non-Existent Merchandise
  • Secondhand Items
  • More...

Don't Be Fooled

The fraudster will send a check to the victim who has accepted a job. The check can be for multiple reasons such as signing bonus, supplies, etc. The victim will be instructed to deposit the check and use the money for any of these reasons and then instructed to send the remaining funds to the fraudster. The check will bounce and the victim is left responsible.