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Financial Examiner




Job Summary:

The Financial Examiner will review and authenticate financial records to ensure the organization complies with applicable financial laws and regulations.

Supervisory Responsibilities:

  • Oversees and plans work for assigned staff.
  • Trains new hires in financial examination process.
  • Conducts performance evaluations that are timely and constructive.

Duties/Responsibilities:

  • Assesses the organizations assets and liabilities by reviewing balance sheets, income and expense accounts, and loan documentation.
  • Reviews cash reserves, collateral, and bank-owned securities and verifies internal control procedures.
  • Resolves any issues related to banking institutions including investment portfolios, earnings, and specific accounts.
  • Assesses data processing applications and makes recommendations for existing systems.
  • Evaluates audit reports from internal and external auditors to confirm adequacy of reports; identifies any issues with internal routines.
  • Determines effect of new, proposed, or revised laws, regulations, and policies.
  • Recommends updates and modifications to accounting systems to ensure compliance with new and revised regulations.
  • Develops procedures and policies that comply with new and revised regulations.
  • Creates reports that illustrate the organizations financial stability and compliance with regulations.
  • Performs other related duties as assigned.

Required Skills/Abilities:

  • Excellent organizational skills and attention to detail.
  • Extremely proficient with accounting software.
  • Extensive knowledge of general financial accounting.
  • Excellent analytical and problem-solving skills.
  • Excellent written and verbal communication skills.
  • Proficient in Microsoft Office Suite or similar software.

Education and Experience:

  • Bachelors degree in Accounting, Finance, or Economics required; Masters degree preferred.
  • Five years of related experience required.
  • CPA designation preferred.

Physical Requirements:

  • Prolonged periods sitting at a desk and working on a computer.
  • Must be able to lift up to 15 pounds at times.

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