Banking Examiner

3 days ago

Metairie, United States TEXAS DEPARTMENT OF BANKING Full time
Job Title: Banking Examiner

As a Banking Examiner with the Texas Department of Banking, you will play a critical role in ensuring the safety and soundness of financial institutions in Texas. This position requires a strong understanding of banking regulations and a keen eye for detail.

Key Responsibilities:
  • Conduct on-site examinations of financial institutions to assess their compliance with state and federal regulations.
  • Review financial statements, reports, and other documents to identify potential risks and areas for improvement.
  • Collaborate with other examiners and regulatory agencies to share best practices and coordinate efforts.
  • Develop and implement corrective actions to address any deficiencies or issues identified during examinations.
  • Provide guidance and support to financial institutions to help them improve their compliance and risk management practices.
Requirements:
  • Graduation from an accredited four-year college or university with a major in finance, accounting, business administration, or a related field.
  • At least six years of experience in the regulation, examination, and analysis of financial institutions, with a minimum of three years in a supervisory or management role.
  • Current or former bank examiner commissioned by the FDIC, Federal Reserve, OCC, Texas Department of Banking, or another approved state banking authority.
  • Excellent communication and interpersonal skills, with the ability to work effectively with financial institutions, regulatory agencies, and other stakeholders.
Preferred Qualifications:
  • Work experience with a financial institution and completion of graduate banking school.
  • Recent supervisory experience regarding commercial bank safety and soundness risk profiling, work procedures, and issues.
  • Bilingual in Spanish and English with the ability to communicate well, both verbally and in writing.
What We Offer:
  • A competitive salary and benefits package.
  • The opportunity to work with a dynamic team of professionals dedicated to ensuring the safety and soundness of financial institutions in Texas.
  • The chance to develop your skills and expertise in a rapidly evolving field.

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