Regulatory Examiner
6 days ago
Job Summary
We are seeking a highly skilled Regulatory Examiner to join our team at the Texas Department of Banking. As a Regulatory Examiner, you will be responsible for reviewing and analyzing financial data and reports from banks and other financial institutions to ensure compliance with regulatory requirements. This is an exciting opportunity to work in a dynamic and fast-paced environment, collaborating with cross-functional teams to achieve our mission of ensuring a safe and sound financial system.
Key Responsibilities
- Conduct thorough reviews of financial data and reports to identify areas of non-compliance and recommend corrective actions
- Analyze financial statements, balance sheets, and other reports to assess the financial condition and risk exposure of banks and other financial institutions
- Develop and implement effective compliance strategies to ensure regulatory requirements are met
- Collaborate with internal teams, including compliance, risk management, and audit, to ensure consistent and effective implementation of regulatory requirements
- Communicate effectively with senior management, regulatory agencies, and other stakeholders on compliance matters
Requirements
- Graduation from an accredited four-year college or university with a degree in finance, accounting, business administration, or economics
- Minimum of six hours of accounting coursework, including basic and intermediate accounting
- At least ten years of progressively responsible experience in the regulation, examination, and analysis of financial institutions
- Current or former bank examiner commissioned by the FDIC, Federal Reserve, OCC, Texas Department of Banking, or another approved state banking authority
- Excellent communication, analytical, and problem-solving skills
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