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Banking Examiner IV-V Commercial Bank Examiner

2 months ago

Metairie, United States TEXAS DEPARTMENT OF BANKING Full time

Job Summary:

The Texas Department of Banking is seeking a highly skilled Financial Examiner IV-V Commercial Bank Examiner to join our team. As a key member of our examination team, you will be responsible for conducting examinations of financial institutions to ensure compliance with regulatory requirements.

Key Responsibilities:

  • Interpret and apply regulatory policies, procedures, laws, and regulations.
  • Analyze areas of concern and personnel needs for upcoming examinations.
  • Act as examiner-in-charge of small to large, non-problem financial institutions without supervision.
  • Prepare written comments and conclusions of all CAMELS component areas when acting as the examiner-in-charge.
  • Communicate examination findings to senior bank management and Board of Directors through oral presentation.
  • Compile and analyze data and formulate conclusions.
  • Complete assigned tasks in a thorough and timely manner.
  • Attend all assigned schools and training seminars.
  • Conduct, with supervision, reviews of examination reports.
  • Provide supervision, training, and evaluation of other examiners.
  • Conduct financial and credit analysis and loan reviews.
  • Monitor financial condition of non-problem financial institutions through off-site procedures, without supervision.
  • May conduct credit review and analysis involving larger, more complex credit relationships.
  • Select a career path in trust, IT, or commercial areas and enhance skills through on-the-job training and continuing education.
  • May conduct examinations of trust and IT functions, including acting as examiner-in-charge, without supervision.

Requirements:

  • Graduation from an accredited four-year college or university with major coursework in finance, accounting, business administration, economics, or a job-related field with a minimum of six hours, nine preferred, in accounting to include basic and/or intermediate accounting.
  • Four years (Financial Examiner IV) or five years (Financial Examiner V) progressively responsible experience in the regulation, examination, and analysis of financial institutions.
  • Must be a current or former (recent) bank examiner commissioned by the FDIC, Federal Reserve, OCC, Texas Department of Banking, or another approved state banking authority.

Preferred Qualifications:

  • Work experience with a financial institution desired.
  • Bilingual in Spanish and English with the ability to communicate well, both verbally and in writing.

Special Requirements:

  • Position requires at least 50% overnight travel.
  • Must possess or obtain within six months a valid Texas Driver's license. Satisfactory driving records are required for driving any vehicle to conduct agency business.
  • This position requires that the incumbent demonstrate strong personal financial responsibility and integrity.
  • Final applicants may be subject to an employment credit check, driving record check, and criminal background check.
  • Selected applicant will be required to provide documentation of prior training completed.

Knowledge, Skills, and Abilities:

  • Possess and exhibit excellent oral and written communication skills.
  • Possess working knowledge in the use of personal computers, including Microsoft Word and Excel.
  • Ability to maintain effective working relationships with supervisors, co-workers, team members, regulated entity employees, and the public.
  • Ability to be self-motivated and exercise initiative and independent judgment.
  • Ability to maintain confidentiality and handle sensitive information.